PENTASERVE LIMITED
BERKSHIRE PENTANET LIMITED

Hellopages » Berkshire » Bracknell Forest » GU47 9AY

Company number 04070056
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 30 WELLINGTON ROAD, SANDHURST, BERKSHIRE, GU47 9AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of PENTASERVE LIMITED are www.pentaserve.co.uk, and www.pentaserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bagshot Rail Station is 4.8 miles; to Bracknell Rail Station is 4.8 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentaserve Limited is a Private Limited Company. The company registration number is 04070056. Pentaserve Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Pentaserve Limited is 30 Wellington Road Sandhurst Berkshire Gu47 9ay. . RUBBANI, Syed Nazir Abbas is a Secretary of the company. ABDI, Areej Sultana is a Director of the company. RUBBANI, Azher Abbas, Syed is a Director of the company. RUBBANI, Syed Manzer Abbas 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 "Management consultancy activities other than financial management".


Current Directors

Secretary
RUBBANI, Syed Nazir Abbas
Appointed Date: 12 September 2000
Director
ABDI, Areej Sultana
Appointed Date: 12 September 2000
56 years old
Director
RUBBANI, Azher Abbas, Syed
Appointed Date: 12 September 2000
60 years old
Director
RUBBANI, Syed Manzer Abbas
Appointed Date: 12 September 2000
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mrs Qaiser Sultana Rubbani
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Syed Nazir Abbas Rubbani
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTASERVE LIMITED Events

02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Nov 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
...
... and 35 more events
29 Nov 2000
New director appointed
29 Nov 2000
New director appointed
29 Nov 2000
New director appointed
27 Nov 2000
Ad 18/09/00--------- £ si 99@1=99 £ ic 1/100
12 Sep 2000
Incorporation

Similar Companies

PENTAS (UK) LTD PENTASCAPE LIMITED PENTASIA GROUP HOLDING LIMITED PENTASIA LIMITED PENTASOFT UK LIMITED PENTASOL F.B. LIMITED PENTASTAR CONSULTING LIMITED