This company is commonly known as Pentium Limited. The company was founded 7 years ago and was given the registration number 10259102. The firm's registered office is in GATWICK. You can find them at The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | PENTIUM LIMITED |
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Company Number | : | 10259102 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 2016 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, England, RH6 0PA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 3 Carpenters Workshop, London Road, Handcross, England, RH17 6HB | Director | 24 July 2019 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Corporate Secretary | 01 July 2016 | Active |
Unit 15, Hearle Way, The I O Centre, Hatfield, United Kingdom, AL10 9EW | Director | 23 May 2018 | Active |
11, Truggers, Handcross, Haywards Heath, England, RH17 6DQ | Director | 01 July 2016 | Active |
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX | Director | 01 July 2016 | Active |
51, Welwyn Garden City, Welwyn Garden City, United Kingdom, AL7 4JH | Corporate Director | 01 July 2016 | Active |
Mrs Louise Beckenham | ||
Notified on | : | 06 January 2022 |
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Status | : | Active |
Date of birth | : | December 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 3 Carpenters Workshop, London Road, Handcross, England, RH17 6HB |
Nature of control | : |
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Mr Dean Peter Beckenham | ||
Notified on | : | 24 July 2019 |
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Status | : | Active |
Date of birth | : | January 1982 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 3 Carpenters Workshop, London Road, Handcross, England, RH17 6HB |
Nature of control | : |
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Date | Category | Description | |
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2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-16 | Address | Change registered office address company with date old address new address. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-20 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-04 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-19 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-16 | Address | Change registered office address company with date old address new address. | Download |
2019-07-24 | Officers | Termination director company with name termination date. | Download |
2019-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-07-24 | Officers | Appoint person director company with name date. | Download |
2019-07-24 | Address | Change registered office address company with date old address new address. | Download |
2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-01 | Officers | Termination secretary company with name termination date. | Download |
2019-03-01 | Officers | Termination director company with name termination date. | Download |
2018-05-23 | Officers | Appoint person director company with name date. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-23 | Capital | Capital allotment shares. | Download |
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