PENTACOM PROJECTS LIMITED
SOLIHULL

Hellopages » Worcestershire » Bromsgrove » B90 1DG

Company number 03792538
Status Active
Incorporation Date 21 June 1999
Company Type Private Limited Company
Address RUSHLEIGH HOUSE RUSHLEIGH ROAD, MAJORS GREEN, SOLIHULL, WEST MIDLANDS, B90 1DG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PENTACOM PROJECTS LIMITED are www.pentacomprojects.co.uk, and www.pentacom-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pentacom Projects Limited is a Private Limited Company. The company registration number is 03792538. Pentacom Projects Limited has been working since 21 June 1999. The present status of the company is Active. The registered address of Pentacom Projects Limited is Rushleigh House Rushleigh Road Majors Green Solihull West Midlands B90 1dg. . JONES, Gary Daniel is a Secretary of the company. JONES, Gary Daniel is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JONES, Emma Michelle has been resigned. Secretary JONES, Gary has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JONES, Emma Michelle has been resigned. Director JONES, Gary has been resigned. Director RAVENHALL, Ian has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JONES, Gary Daniel
Appointed Date: 30 June 2000
Director
JONES, Gary Daniel
Appointed Date: 30 June 2000
53 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 21 June 1999
Appointed Date: 21 June 1999
Secretary
JONES, Emma Michelle
Resigned: 30 June 2000
Appointed Date: 30 August 1999
Secretary
JONES, Gary
Resigned: 30 August 1999
Appointed Date: 21 June 1999
Nominee Director
BREWER, Kevin, Dr
Resigned: 21 June 1999
Appointed Date: 21 June 1999
73 years old
Director
JONES, Emma Michelle
Resigned: 30 June 2000
Appointed Date: 30 August 1999
Director
JONES, Gary
Resigned: 30 August 1999
Appointed Date: 21 June 1999
53 years old
Director
RAVENHALL, Ian
Resigned: 31 May 2011
Appointed Date: 21 June 1999
57 years old

Persons With Significant Control

Mr Gary Daniel Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PENTACOM PROJECTS LIMITED Events

30 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Nov 2016
Confirmation statement made on 24 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
08 Oct 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
...
... and 49 more events
29 Jun 1999
Director resigned
29 Jun 1999
Secretary resigned
28 Jun 1999
Ad 21/06/99--------- £ si 1@1=1 £ ic 1/2
28 Jun 1999
Registered office changed on 28/06/99 from: somerset house temple street birmingham west midlands B2 5DN
21 Jun 1999
Incorporation

PENTACOM PROJECTS LIMITED Charges

18 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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