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PENTASOL F.B. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentasol F.b. Limited. The company was founded 15 years ago and was given the registration number 06726234. The firm's registered office is in WESTON FAVELL. You can find them at Pyramid Close, , Weston Favell, Northampton. This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:PENTASOL F.B. LIMITED
Company Number:06726234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Pyramid Close, Weston Favell, Northampton, United Kingdom, NN3 8PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pyramid Close, Weston Favell, United Kingdom, NN3 8PD

Secretary14 July 2023Active
Pyramid Close, Weston Favell, United Kingdom, NN3 8PD

Director14 July 2023Active
Pyramid Close, Weston Favell, United Kingdom, NN3 8PD

Director14 July 2023Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary16 October 2008Active
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, United Kingdom, AL9 7JE

Secretary17 October 2008Active
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, United Kingdom, AL9 7JE

Director01 November 2019Active
31 Birch Hall Lane, Earby, BB18 6JX

Director17 October 2008Active
Pyramid Close, Weston Favell, United Kingdom, NN3 8PD

Director31 August 2020Active
Hallwood Avenue, Point 23 Business Park, Haydock, St.Helens, WA11 9WA

Director19 July 2016Active
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, United Kingdom, AL9 7JE

Director28 January 2020Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director16 October 2008Active
Zenith House, A1 (M) Business Centre, Dixons Hill Road, Welham Green, United Kingdom, AL9 7JE

Director17 October 2008Active
9, Glasgow Road, Paisley, Scotland, PA1 3QS

Director17 October 2008Active
Hallwood Avenue, Point 23 Business Park, Haydock, St.Helens, WA11 9WA

Director19 July 2016Active

People with Significant Control

Ccl Pentasol Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hallwood Avenue, Hall Wood Avenue, St. Helens, England, WA11 9WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette notice voluntary.

Download
2024-01-30Dissolution

Dissolution application strike off company.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-07-17Officers

Termination director company with name termination date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-14Officers

Appoint person secretary company with name date.

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2023-07-14Officers

Termination director company with name termination date.

Download
2023-03-07Accounts

Accounts with accounts type dormant.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Change account reference date company current shortened.

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2021-12-21Accounts

Change account reference date company current extended.

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2021-11-05Address

Change sail address company with new address.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type dormant.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-09-03Officers

Termination director company with name termination date.

Download
2020-09-03Officers

Appoint person director company with name date.

Download
2020-04-27Officers

Termination secretary company with name termination date.

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2020-04-27Officers

Termination director company with name termination date.

Download
2020-02-13Address

Change registered office address company with date old address new address.

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2020-02-13Officers

Appoint person director company with name date.

Download
2020-02-13Officers

Termination director company with name termination date.

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