Company number 04939495
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address BELL HOUSE ASHFORD HILL ROAD, ASHFORD HILL, THATCHAM, BERKSHIRE, RG19 8BB
Home Country United Kingdom
Nature of Business 58141 - Publishing of learned journals, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of PENTLANDS PUBLISHING LIMITED are www.pentlandspublishing.co.uk, and www.pentlands-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bramley (Hants) Rail Station is 6.5 miles; to Basingstoke Rail Station is 7.8 miles; to Theale Rail Station is 7.9 miles; to Pangbourne Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentlands Publishing Limited is a Private Limited Company.
The company registration number is 04939495. Pentlands Publishing Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Pentlands Publishing Limited is Bell House Ashford Hill Road Ashford Hill Thatcham Berkshire Rg19 8bb. . MOUNSEY, Fiona Elizabeth is a Secretary of the company. MOUNSEY, Andrew David is a Director of the company. MOUNSEY, Fiona Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Publishing of learned journals".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Persons With Significant Control
Andrew David Mounsey
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fiona Elizabeth Mounsey
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTLANDS PUBLISHING LIMITED Events
25 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
08 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 33 more events
04 Dec 2003
Director resigned
19 Nov 2003
Ad 21/10/03--------- £ si 99@1=99 £ ic 1/100
19 Nov 2003
New secretary appointed;new director appointed
12 Nov 2003
New director appointed
21 Oct 2003
Incorporation