Company number 08166383
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 6 SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1NA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of PENTNEY SOLUTIONS LTD are www.pentneysolutions.co.uk, and www.pentney-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Pentney Solutions Ltd is a Private Limited Company.
The company registration number is 08166383. Pentney Solutions Ltd has been working since 02 August 2012.
The present status of the company is Active. The registered address of Pentney Solutions Ltd is 6 Sewardstone Road Waltham Abbey Essex En9 1na. . BLOWERS, Heather Ann is a Secretary of the company. BLOWERS, Garry Paul is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 02 August 2012
Appointed Date: 02 August 2012
94 years old
Persons With Significant Control
Mr Garry Paul Blowers
Notified on: 2 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more
PENTNEY SOLUTIONS LTD Events
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
10 Apr 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 2 more events
20 Aug 2012
Appointment of Heather Ann Blowers as a secretary
14 Aug 2012
Statement of capital following an allotment of shares on 2 August 2012
14 Aug 2012
Appointment of Garry Paul Blowers as a director
07 Aug 2012
Termination of appointment of Barbara Kahan as a director
02 Aug 2012
Incorporation