PENTA PRIVATE EQUITY LIMITED
PENTECH VENTURES LIMITED DMWS 516 LIMITED

Hellopages » Glasgow City » Glasgow City » G2 5NE

Company number SC220728
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address 150 SAINT 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 sixty-two events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-18 GBP 1 ; Full accounts made up to 31 March 2015. The most likely internet sites of PENTA PRIVATE EQUITY LIMITED are www.pentaprivateequity.co.uk, and www.penta-private-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Private Equity Limited is a Private Limited Company. The company registration number is SC220728. Penta Private Equity Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Penta Private Equity Limited is 150 Saint 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. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director ARMOUR, Malcolm Craig 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: 24 May 2002
Director
CALDER, David George
Appointed Date: 21 July 2008
59 years old
Director
CASSIDY, Paul
Appointed Date: 27 September 2002
56 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 21 July 2008
63 years old
Director
SCOTT, Steven
Appointed Date: 24 September 2001
60 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 24 May 2002
Appointed Date: 28 June 2001
Director
ARMOUR, Malcolm Craig
Resigned: 31 October 2007
Appointed Date: 24 September 2001
64 years old
Director
PHILLIPS, William Mark
Resigned: 30 June 2013
Appointed Date: 21 July 2008
60 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 24 September 2001
Appointed Date: 28 June 2001

PENTA PRIVATE EQUITY LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
18 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-18
  • GBP 1
04 Dec 2015
Full accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Jul 2015
Director's details changed for Paul Cassidy on 15 June 2015
...
... and 52 more events
25 Sep 2001
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2001
Director resigned
25 Sep 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
21 Sep 2001
Company name changed dmws 516 LIMITED\certificate issued on 21/09/01
28 Jun 2001
Incorporation

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