PENTA GROUP (ACC) LTD
CREWE TOMAS SABO LIMITED

Hellopages » Cheshire » Cheshire East » CW1 3PP

Company number 08276538
Status Active
Incorporation Date 1 November 2012
Company Type Private Limited Company
Address 273 MINSHULL NEW ROAD, CREWE, ENGLAND, CW1 3PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Lubomira Gaborova as a secretary on 17 January 2017; Registered office address changed from 312 West Street Crewe CW1 3HT England to 273 Minshull New Road Crewe CW1 3PP on 30 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of PENTA GROUP (ACC) LTD are www.pentagroupacc.co.uk, and www.penta-group-acc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Penta Group Acc Ltd is a Private Limited Company. The company registration number is 08276538. Penta Group Acc Ltd has been working since 01 November 2012. The present status of the company is Active. The registered address of Penta Group Acc Ltd is 273 Minshull New Road Crewe England Cw1 3pp. . SABO, Tomas is a Director of the company. Secretary GABOROVA, Lubomira has been resigned. Secretary HADZOVA, Simona has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SABO, Tomas
Appointed Date: 01 November 2012
34 years old

Resigned Directors

Secretary
GABOROVA, Lubomira
Resigned: 17 January 2017
Appointed Date: 03 March 2014
Secretary
HADZOVA, Simona
Resigned: 03 March 2014
Appointed Date: 08 November 2013

Persons With Significant Control

Mr Tomas Sabo
Notified on: 30 October 2016
34 years old
Nature of control: Ownership of shares – 75% or more

PENTA GROUP (ACC) LTD Events

30 Jan 2017
Termination of appointment of Lubomira Gaborova as a secretary on 17 January 2017
30 Jan 2017
Registered office address changed from 312 West Street Crewe CW1 3HT England to 273 Minshull New Road Crewe CW1 3PP on 30 January 2017
11 Dec 2016
Confirmation statement made on 1 November 2016 with updates
11 Dec 2016
Registered office address changed from C/O Business and Accountancy Assist Ltd 95 Villa Road Birmingham B19 1NH to 312 West Street Crewe CW1 3HT on 11 December 2016
26 Sep 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 6 more events
02 Dec 2013
Total exemption small company accounts made up to 30 November 2013
28 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
08 Nov 2013
Appointment of Miss Simona Hadzova as a secretary
05 Mar 2013
Registered office address changed from 6 Cartbridge Walk Walsall WS3 1TL United Kingdom on 5 March 2013
01 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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