PENTWIN GROUP LIMITED
CHELTENHAM PENTWIN LIMITED EPWIN INVESTMENT HOLDINGS LIMITED PIMCO 2905 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 07742244
Status Active
Incorporation Date 16 August 2011
Company Type Private Limited Company
Address 1 MANOR PARK BUSINESS CENTRE, MACKENZIE WAY SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PENTWIN GROUP LIMITED are www.pentwingroup.co.uk, and www.pentwin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentwin Group Limited is a Private Limited Company. The company registration number is 07742244. Pentwin Group Limited has been working since 16 August 2011. The present status of the company is Active. The registered address of Pentwin Group Limited is 1 Manor Park Business Centre Mackenzie Way Swindon Village Cheltenham Gloucestershire Gl51 9tx. . RICE, Sean Edward is a Secretary of the company. COX, Richard is a Director of the company. RAWSON, Anthony James is a Director of the company. Director EASTGATE, Andrew Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICE, Sean Edward
Appointed Date: 16 August 2011
Director
COX, Richard
Appointed Date: 19 January 2012
91 years old
Director
RAWSON, Anthony James
Appointed Date: 16 August 2011
82 years old

Resigned Directors

Director
EASTGATE, Andrew Keith
Resigned: 30 June 2014
Appointed Date: 19 January 2012
69 years old

Persons With Significant Control

Mr Anthony James Rawson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PENTWIN GROUP LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 20,250
20 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 20,250
...
... and 21 more events
14 Oct 2011
Company name changed pimco 2905 LIMITED\certificate issued on 14/10/11
  • RES15 ‐ Change company name resolution on 2011-09-22
06 Oct 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-22
06 Oct 2011
Change of name notice
16 Aug 2011
Current accounting period extended from 31 August 2012 to 31 December 2012
16 Aug 2011
Incorporation

PENTWIN GROUP LIMITED Charges

25 April 2013
Charge code 0774 2244 0002
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
19 October 2011
Deed of accession
Delivered: 27 October 2011
Status: Satisfied on 31 January 2012
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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