PENTEX ITALIA LIMITED

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

This company is commonly known as Pentex Italia Limited. The company was founded 40 years ago and was given the registration number 01875292. The firm's registered office is in LONDON. You can find them at 1 C/o Accountsco, Purley Place, , London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name	:	PENTEX ITALIA LIMITED
Company Number	:	01875292
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 January 1985
End of financial year	:	31 December 2021
Jurisdiction	:	England - Wales
Industry Codes	:	06200 - Extraction of natural gas

Office Address & Contact

Registered Address	:	1 C/o Accountsco, Purley Place, London, England, N1 1QA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Int 2 Sc. B, Via Varsavia No. 34, Roma (Rm), Italy, 00142	Director	28 September 2015	Active
Briar Bank, Stockwith Road, Walkeringham, Doncaster, DN10 4JD	Secretary	15 June 1999	Active
13 Alder Drive, Portlethen, AB12 4WA	Secretary	24 May 2002	Active
788-790, Finchley Road, London, NW11 7TJ	Corporate Secretary	28 September 2015	Active
100 Union Street, Aberdeen, AB10 1QR	Corporate Secretary	-	Active
31 Pembroke Square, London, W8 6PB	Director	28 December 1995	Active
Chemin De L Ancien Tir 14, Meinier, Switzerland, FOREIGN	Director	17 May 2002	Active
Delegatskaya 16 1 Apt 90, Moscow, Russian Federation,	Director	14 August 2000	Active
788-790 Finchley Road, London, England, NW11 7TJ	Director	28 September 2015	Active
Mill Of Echt, Echt, Westhill, AB32 7AD	Director	-	Active
Denside,Murtle Den Road, Milltimber, Aberdeen, AB13 0HS	Director	-	Active
31 Doneraile Street, London, SW6 6EL	Director	15 June 1999	Active
Chaussee De Ninove 211, Brussells, Belgium,	Director	16 December 1992	Active
10 Ruelle De La Poterne, 1260 Nyon, Switzerland,	Director	17 May 2002	Active
The Old Barn, Drake Holes, Doncaster, DN10 5DF	Director	02 May 2000	Active
No. 16, Via Dei Tirreni, Sutri, Italy, 01015	Director	28 September 2015	Active
3 Newlands, Kirknewton, EH27 8LR	Director	02 May 2000	Active
11e/1 Ravelston Park, Edinburgh, EH4 3DX	Director	31 January 1995	Active
36, Asmuns Hill, London, United Kingdom, NW11 6ET	Director	26 September 2015	Active
Cromleybank 26 Hillview Road, Cults, Aberdeen, AB15 9HB	Director	-	Active

People with Significant Control

Mr Roberto Papetti
Notified on	:	17 July 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	Italian
Country of residence	:	Italy
Address	:	No. 3, V. Pierluigi Da Palestrina, 03100 Frosinone, Italy,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

PENTEX ITALIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement