PENTAN PARTNERSHIP LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 03032505
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address 22 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PENTAN PARTNERSHIP LIMITED are www.pentanpartnership.co.uk, and www.pentan-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentan Partnership Limited is a Private Limited Company. The company registration number is 03032505. Pentan Partnership Limited has been working since 13 March 1995. The present status of the company is Active. The registered address of Pentan Partnership Limited is 22 Cathedral Road Cardiff Cf11 9lj. . HOLE, Andrew is a Secretary of the company. CARTER, John Leslie is a Director of the company. DALE, Stephen James is a Director of the company. HOLE, Andrew is a Director of the company. THWAITES, Stephen David is a Director of the company. Secretary EADES, James Vance has been resigned. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
HOLE, Andrew
Appointed Date: 16 June 1995

Director
CARTER, John Leslie
Appointed Date: 21 September 1995
70 years old

Director
DALE, Stephen James
Appointed Date: 10 July 1995
73 years old

Director
HOLE, Andrew
Appointed Date: 10 July 1995
68 years old

Director
THWAITES, Stephen David
Appointed Date: 13 March 1995
73 years old

Resigned Directors

Secretary
EADES, James Vance
Resigned: 16 June 1995
Appointed Date: 13 March 1995

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

Nominee Director
FNCS LIMITED
Resigned: 13 March 1995
Appointed Date: 13 March 1995

PENTAN PARTNERSHIP LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 July 2016
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000

17 Nov 2015
Total exemption small company accounts made up to 31 July 2015
17 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000

11 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
22 Jun 1995
Secretary resigned;new secretary appointed

16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: 129 queen street cardiff CF1 4BJ
16 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
Incorporation

PENTAN PARTNERSHIP LIMITED Charges

29 December 2008
Debenture
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
9 March 2007
Legal mortgage
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property known as 22 cathedral road cardiff t/n…