This company is commonly known as Pentland Industries Limited. The company was founded 35 years ago and was given the registration number 02307419. The firm's registered office is in . You can find them at 8 Manchester Square, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | PENTLAND INDUSTRIES LIMITED |
|---|---|---|
| Company Number | : | 02307419 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Manchester Square, London, W1U 3PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8 Manchester Square, London, W1U 3PH | Secretary | 20 April 2015 | Active |
| 8 Manchester Square, London, W1U 3PH | Director | 20 April 2015 | Active |
| 8 Manchester Square, London, W1U 3PH | Director | 04 December 2008 | Active |
| 8 Manchester Square, London, W1U 3PH | Director | 30 September 1997 | Active |
| 8 Manchester Square, London, W1U 3PH | Director | - | Active |
| 8 Manchester Square, London, W1U 3PH | Secretary | 01 January 2005 | Active |
| 5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ | Secretary | - | Active |
| 48 Fitzalan Road, Finchley, London, N3 3PE | Director | - | Active |
| 8 Manchester Square, London, W1U 3PH | Director | 01 January 2005 | Active |
| Glenmore Uxbridge Road, Hatch End, Pinner, HA5 4RB | Director | - | Active |
| 8 Manchester Square, London, W1U 3PH | Director | 01 October 2020 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 October 2020 | Active |
| 2 Constable Close, London, NW11 6TY | Director | - | Active |
| Telfa House, Green Walk, Bowdon, Altrincham, United Kingdom, WA14 2SN | Director | 03 October 1994 | Active |
| 8, Manchester Square, London, United Kingdom, W1U 3PH | Director | 01 October 2020 | Active |
| Woodcliffe Horncliffe, Rossendale, BB4 6JS | Director | - | Active |
| The Pentland Centre Lakeside East, Lakeside Squires Lane, Finchley Central, N3 2QL | Director | 18 March 2008 | Active |
| 5 Desborough Drive, Tewin Wood, Welwyn, AL6 0HQ | Director | - | Active |
| Yew Tree Cottage, 40 Little Gaddesden, Berkhamsted, HP4 1PQ | Director | 14 April 1997 | Active |
| Pentland Capital Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8, Manchester Square, London, United Kingdom, W1U 3PH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-15 | Incorporation | Memorandum articles. | Download |
| 2023-08-09 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-13 | Capital | Legacy. | Download |
| 2021-09-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-13 | Insolvency | Legacy. | Download |
| 2021-09-13 | Resolution | Resolution. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-30 | Officers | Change person director company with change date. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Capital | Capital allotment shares. | Download |
| 2019-12-06 | Persons with significant control | Change to a person with significant control. | Download |
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