PENTEX EUROPEAN LIMITED
BRISTOL

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Company number 03011577
Status Active
Incorporation Date 19 January 1995
Company Type Private Limited Company
Address BANK HOUSE, 1 BURLINGTON ROAD, BRISTOL, BS6 6TJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of PENTEX EUROPEAN LIMITED are www.pentexeuropean.co.uk, and www.pentex-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Pentex European Limited is a Private Limited Company. The company registration number is 03011577. Pentex European Limited has been working since 19 January 1995. The present status of the company is Active. The registered address of Pentex European Limited is Bank House 1 Burlington Road Bristol Bs6 6tj. The company`s financial liabilities are £51.96k. It is £13.1k against last year. And the total assets are £192.58k, which is £-46.14k against last year. PRONZATO, Sergio Alessandro is a Director of the company. Secretary BATCHELOR, Keith has been resigned. Secretary DAY, Royston Kenneth has been resigned. Secretary PRONZATO, Alessandro has been resigned. Director BATCHELOR, Keith has been resigned. Director DAY, Royston Kenneth has been resigned. Director DELFITTO, Clara has been resigned. Director SHARP, Ian Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


pentex european Key Finiance

LIABILITIES £51.96k
+33%
CASH n/a
TOTAL ASSETS £192.58k
-20%
All Financial Figures

Current Directors

Director
PRONZATO, Sergio Alessandro
Appointed Date: 25 October 2010
82 years old

Resigned Directors

Secretary
BATCHELOR, Keith
Resigned: 07 May 1999
Appointed Date: 19 January 1995
Secretary
DAY, Royston Kenneth
Resigned: 15 February 2005
Appointed Date: 07 May 1999
Secretary
PRONZATO, Alessandro
Resigned: 25 September 2009
Appointed Date: 01 January 2005
Director
BATCHELOR, Keith
Resigned: 15 February 2005
Appointed Date: 19 January 1995
74 years old
Director
DAY, Royston Kenneth
Resigned: 15 February 2005
Appointed Date: 07 May 1999
72 years old
Director
DELFITTO, Clara
Resigned: 25 October 2010
Appointed Date: 01 January 2005
75 years old
Director
SHARP, Ian Robert
Resigned: 07 May 1999
Appointed Date: 19 January 1995
76 years old

Persons With Significant Control

Sergio Alessandro Pronzato
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PENTEX EUROPEAN LIMITED Events

29 Dec 2016
Confirmation statement made on 9 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 50 more events
24 Dec 1996
Accounts for a small company made up to 31 December 1995
23 Jan 1996
Return made up to 19/01/96; full list of members
25 Oct 1995
Registered office changed on 25/10/95 from: flat 7, rownham court rownham mead hotwells bristol, avon BS8 4YE
09 Oct 1995
Accounting reference date notified as 31/12
19 Jan 1995
Incorporation

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