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PENTEL (STATIONERY) LIMITED

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

This company is commonly known as Pentel (stationery) Limited. The company was founded 53 years ago and was given the registration number 00997644. The firm's registered office is in LONDON. You can find them at Lynton House, 7-12,tavistock Square, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PENTEL (STATIONERY) LIMITED
Company Number:00997644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1970
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lynton House, 7-12,tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT

Secretary20 November 2023Active
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT

Director20 November 2023Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director06 July 2022Active
31 Stonehill Road, East Sheen, London, SW14 8RR

Secretary-Active
87, Wynwards Road, Swindon, United Kingdom, SN25 4ZR

Secretary26 September 2011Active
7 Sandford Drive, Woodley, Reading, RG5 4RR

Secretary01 April 1993Active
1, Neptune Crescent, Swindon, United Kingdom, SN3 4JE

Secretary27 July 2016Active
20 Warrener Close, Groundwell West, Swindon, SN25 4AH

Secretary18 July 2007Active
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT

Secretary19 February 2018Active
502 23-12, 2-Chome Kasuga Bunkyo-Ku, Tokyo, Japan,

Director-Active
31 Stonehill Road, East Sheen, London, SW14 8RR

Director-Active
87, Wynwards Road, Swindon, United Kingdom, SN25 4ZR

Director26 September 2011Active
3-7-4 Kichijojiminami-Cho, Musashino-Shi, Tokyo, Japan,

Director-Active
702, Musashisakai Hills 702, 2-28-28 Kyonan-Cho Musashino-Shi, Tokyo, Japan,

Director28 June 2002Active
4-7-3 Minami-Cho, Kichi-Joji Musashinoshi, Tokyo, Japan,

Director-Active
2-3-49 Yoshi-Cho, Soka-Shi, Saitama, Japan,

Director27 July 2010Active
7 Sandford Drive, Woodley, Reading, RG5 4RR

Director01 April 1993Active
1, Neptune Crescent, Swindon, United Kingdom, SN3 4JE

Director27 July 2016Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director06 July 2018Active
33 Seymour Road, London, SW18 5JB

Director-Active
White Gables, Dixter Road, Northiam, TN31 6PF

Director01 September 1992Active
7-2 Koamicho, Nihonbashi, Chuo-Ku, Tokyo, Japan,

Director15 July 2014Active
20 Warrener Close, Groundwell West, Swindon, SN25 4AH

Director18 July 2007Active
Chiba-Ken, Kashiwa-Shi, Japan,

Director12 May 2008Active
Lynton House, 7-12,Tavistock Square, London, WC1H 9LT

Director19 February 2018Active
4-1-5 Kiyomino, Yoshikawa, Japan,

Director27 June 2012Active
1-8-8 Nakane, Soka City, Japan,

Director30 June 2000Active

People with Significant Control

Pentel Kabushiki Kaisha
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:7-2, Koami-Cho, Tokyo103-8538, Japan,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type group.

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2023-11-23Officers

Appoint person director company with name date.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Termination secretary company with name termination date.

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2023-11-23Officers

Appoint person secretary company with name date.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-25Officers

Change person secretary company with change date.

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2023-05-25Officers

Change person director company with change date.

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2022-11-15Accounts

Accounts with accounts type group.

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2022-07-27Officers

Appoint person director company with name date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type group.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type group.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type group.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type group.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-07-13Officers

Termination director company with name termination date.

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2018-07-13Officers

Appoint person director company with name date.

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2018-07-02Address

Change sail address company with old address new address.

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2018-06-29Address

Move registers to sail company with new address.

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2018-03-29Persons with significant control

Change to a person with significant control.

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