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PENTEX EUROPEAN LIMITED

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

This company is commonly known as Pentex European Limited. The company was founded 29 years ago and was given the registration number 03011577. The firm's registered office is in BRISTOL. You can find them at Bank House, 1 Burlington Road, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENTEX EUROPEAN LIMITED
Company Number:03011577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1995
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bank House, 1 Burlington Road, Bristol, BS6 6TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank House, 1 Burlington Road, Bristol, BS6 6TJ

Director30 December 2021Active
Newnham House Stockwood Vale, Keynsham, Bristol, BS18 2AW

Secretary19 January 1995Active
Flat 42 Gilton House, Glenarm Road, Bristol, BS4 4LL

Secretary07 May 1999Active
Via Romana 40, Bordighera, Italy,

Secretary01 January 2005Active
37 Westview Road, Keynsham, BS31 2UG

Director19 January 1995Active
Flat 42 Gilton House, Glenarm Road, Bristol, BS4 4LL

Director07 May 1999Active
Bank House, 1 Burlington Road, Bristol, BS6 6TJ

Director01 January 2005Active
Bank House, 1 Burlington Road, Bristol, BS6 6TJ

Director25 October 2010Active
1 Hedgemead Close, Stapleton, Bristol, BS16 1ER

Director19 January 1995Active

People with Significant Control

Sergio Alessandro Pronzato (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:Italian
Address:Bank House, Bristol, BS6 6TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-01-09Gazette

Gazette dissolved compulsory.

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2023-10-24Gazette

Gazette notice compulsory.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Persons with significant control

Change to a person with significant control.

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2022-01-06Officers

Appoint person director company with name date.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-10Accounts

Accounts with accounts type micro entity.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-22Accounts

Accounts with accounts type micro entity.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption full.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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