Company number 03690002
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address INDESTRUCTIBLE PAINT LTD, 19-25 PENTOS DRIVE SPARKHILL, BIRMINGHAM, B11 3TA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 16
. The most likely internet sites of PENTOS DRIVE MANAGEMENT LIMITED are www.pentosdrivemanagement.co.uk, and www.pentos-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Pentos Drive Management Limited is a Private Limited Company.
The company registration number is 03690002. Pentos Drive Management Limited has been working since 29 December 1998.
The present status of the company is Active. The registered address of Pentos Drive Management Limited is Indestructible Paint Ltd 19 25 Pentos Drive Sparkhill Birmingham B11 3ta. The company`s financial liabilities are £5.52k. It is £-2.52k against last year. The cash in hand is £1.9k. It is £-2.02k against last year. And the total assets are £15.4k, which is £-2.02k against last year. NORTON, Alan is a Director of the company. NORTON, Brian John is a Director of the company. Secretary REGAN, Michael Francis has been resigned. Secretary SAMMONS, Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HICKS, John David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
pentos drive management Key Finiance
LIABILITIES
£5.52k
-32%
CASH
£1.9k
-52%
TOTAL ASSETS
£15.4k
-12%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
HICKS, John David
Resigned: 31 March 2000
Appointed Date: 22 January 1999
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Persons With Significant Control
Indestructible Paint Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTOS DRIVE MANAGEMENT LIMITED Events
04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 40 more events
11 Feb 1999
Director resigned
11 Feb 1999
Secretary resigned
11 Feb 1999
Registered office changed on 11/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Feb 1999
New director appointed
29 Dec 1998
Incorporation