PENTA TPI SP LIMITED
GLASGOW DMWS 914 LIMITED

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Company number SC366568
Status Active
Incorporation Date 8 October 2009
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 thirty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of PENTA TPI SP LIMITED are www.pentatpisp.co.uk, and www.penta-tpi-sp.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two 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 Tpi Sp Limited is a Private Limited Company. The company registration number is SC366568. Penta Tpi Sp Limited has been working since 08 October 2009. The present status of the company is Active. The registered address of Penta Tpi Sp 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. SCHRAGER VON ALTISHOFEN, Charles Leland 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 PHILIPS, William Mark has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
CASSIDY, Paul
Appointed Date: 24 November 2009
Director
CALDER, David George
Appointed Date: 24 November 2009
59 years old
Director
CASSIDY, Paul
Appointed Date: 24 November 2009
56 years old
Director
MACNAUGHTON, William Torquil
Appointed Date: 24 November 2009
63 years old
Director
SCHRAGER VON ALTISHOFEN, Charles Leland
Appointed Date: 25 November 2009
58 years old
Director
SCOTT, Steven
Appointed Date: 24 November 2009
60 years old

Resigned Directors

Secretary
DM COMPANY SERVICES LIMITED
Resigned: 24 November 2009
Appointed Date: 08 October 2009
Director
GILCHRIST, Ewan Caldwell
Resigned: 24 November 2009
Appointed Date: 08 October 2009
56 years old
Director
PHILIPS, William Mark
Resigned: 30 June 2013
Appointed Date: 24 November 2009
60 years old

Persons With Significant Control

Penta Gp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTA TPI SP LIMITED Events

02 Dec 2016
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Dec 2015
Full accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
20 Oct 2015
Director's details changed for Paul Cassidy on 15 June 2015
...
... and 28 more events
07 Jan 2010
Appointment of Charles Schrager Von Altishofen as a director
28 Nov 2009
Current accounting period shortened from 31 October 2010 to 31 March 2010
28 Nov 2009
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF on 28 November 2009
25 Nov 2009
Company name changed dmws 914 LIMITED\certificate issued on 25/11/09
  • CONNOT ‐
08 Oct 2009
Incorporation

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