PENTA GP HOLDINGS LIMITED
GLASGOW DMWS 878 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5NE
Company number SC340011
Status Active
Incorporation Date 22 March 2008
Company Type Private Limited Company
Address 150 ST. VINCENT STREET, GLASGOW, G2 5NE
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 25,007 . The most likely internet sites of PENTA GP HOLDINGS LIMITED are www.pentagpholdings.co.uk, and www.penta-gp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta Gp Holdings Limited is a Private Limited Company. The company registration number is SC340011. Penta Gp Holdings Limited has been working since 22 March 2008. The present status of the company is Active. The registered address of Penta Gp Holdings Limited is 150 St Vincent Street Glasgow G2 5ne. . CASSIDY, Paul is a Secretary of the company. CALDER, David George is a Director of the company. CASSIDY, Paul is a Director of the company. MACNAUGHTON, William Torquil is a Director of the company. SCOTT, Steven is a Director of the company. Secretary DM COMPANY SERVICES LIMITED has been resigned. Director GILCHRIST, Ewan Caldwell has been resigned. Director PHILLIPS, William Mark has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 13 October 2008
Director
CALDER, David George
Appointed Date: 13 October 2008
60 years old
Director
CASSIDY, Paul
Appointed Date: 13 October 2008
56 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 13 October 2008
63 years old
Director
SCOTT, Steven
Appointed Date: 13 October 2008
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 13 October 2008
Appointed Date: 22 March 2008
Director
GILCHRIST, Ewan Caldwell
Resigned: 13 October 2008
Appointed Date: 01 October 2008
56 years old
Director
PHILLIPS, William Mark
Resigned: 30 June 2013
Appointed Date: 13 October 2008
60 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 01 October 2008
Appointed Date: 22 March 2008

Persons With Significant Control

Penta Capital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTA GP HOLDINGS LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
14 Dec 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 25,007
13 Apr 2016
Director's details changed for Paul Cassidy on 15 June 2015
04 Dec 2015
Full accounts made up to 31 March 2015
...
... and 43 more events
16 Oct 2008
Director and secretary appointed paul cassidy
14 Oct 2008
Company name changed dmws 878 LIMITED\certificate issued on 16/10/08
02 Oct 2008
Director appointed ewan caldwell gilchrist
02 Oct 2008
Appointment terminated director dm director LIMITED
22 Mar 2008
Incorporation

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