BEN PENTREATH LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 05313872
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1 . The most likely internet sites of BEN PENTREATH LIMITED are www.benpentreath.co.uk, and www.ben-pentreath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Ben Pentreath Limited is a Private Limited Company. The company registration number is 05313872. Ben Pentreath Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Ben Pentreath Limited is 37 Warren Street London W1t 6ad. . PENTREATH, Benjamin Toby is a Director of the company. Secretary HACKETT, Jane has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
PENTREATH, Benjamin Toby
Appointed Date: 15 December 2004
54 years old

Resigned Directors

Secretary
HACKETT, Jane
Resigned: 29 August 2012
Appointed Date: 15 December 2004

Nominee Secretary
JPCORS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Nominee Director
JPCORD LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Ben Pentreath
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BEN PENTREATH LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1

04 Mar 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1

...
... and 27 more events
27 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation