PENTUS LIMITED
EAST SUSSEX KAYGROVE LIMITED

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Company number 04658545
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 8 STEINE STREET, BRIGHTON, EAST SUSSEX, BN2 1TE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of PENTUS LIMITED are www.pentus.co.uk, and www.pentus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Pentus Limited is a Private Limited Company. The company registration number is 04658545. Pentus Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Pentus Limited is 8 Steine Street Brighton East Sussex Bn2 1te. The company`s financial liabilities are £0.76k. It is £0k against last year. . MILLAR, Ian Gordon is a Secretary of the company. MILLAR, Carmel, Mes is a Director of the company. MILLAR, Ian Gordon is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


pentus Key Finiance

LIABILITIES £0.76k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILLAR, Ian Gordon
Appointed Date: 06 February 2003
Director
MILLAR, Carmel, Mes
Appointed Date: 06 February 2003
69 years old
Director
MILLAR, Ian Gordon
Appointed Date: 03 February 2005
66 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mes Carmel Millar
Notified on: 6 February 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Gordon Millar
Notified on: 6 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTUS LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
21 Dec 2015
Accounts for a dormant company made up to 5 April 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 32 more events
13 Mar 2003
New secretary appointed
01 Mar 2003
Registered office changed on 01/03/03 from: 25 hill road theydon bois epping essex CM16 7LX
01 Mar 2003
Secretary resigned
01 Mar 2003
Director resigned
06 Feb 2003
Incorporation

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