PENTACON LTD
LONDON POLYBLOK LIMITED PIEXE LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 06348048

Status Active

Incorporation Date 20 August 2007

Company Type Private Limited Company

Address 20 - 22 WENLOCK RD, LONDON, ENGLAND, N1 7GU

Home Country United Kingdom

Nature of Business 43290 - Other construction installation, 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities

Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01 ; Micro company accounts made up to 31 August 2015. The most likely internet sites of PENTACON LTD are www.pentacon.co.uk, and www.pentacon.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentacon Ltd is a Private Limited Company. The company registration number is 06348048. Pentacon Ltd has been working since 20 August 2007. The present status of the company is Active. The registered address of Pentacon Ltd is 20 22 Wenlock Rd London England N1 7gu. . WITT, James Anthony John is a Secretary of the company. WITT, James Anthony John is a Director of the company. Director WITT, Catherine Louisa has been resigned. The company operates in "Other construction installation".

Current Directors

Secretary

WITT, James Anthony John

Appointed Date: 20 August 2007

Director

WITT, James Anthony John

Appointed Date: 20 August 2007
81 years old

Resigned Directors

Director

WITT, Catherine Louisa

Resigned: 05 August 2012
Appointed Date: 20 August 2007
61 years old

Persons With Significant Control

Mr James Anthony John Witt

Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PENTACON LTD Events

21 Sep 2016

Confirmation statement made on 20 August 2016 with updates

27 Jun 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-06-01

30 May 2016

Micro company accounts made up to 31 August 2015

11 Apr 2016

Registered office address changed from 145-157 st John Street London EC1V 4PY to 20 - 22 Wenlock Rd London N1 7GU on 11 April 2016

16 Dec 2015

Compulsory strike-off action has been discontinued

...

... and 21 more events

25 May 2010

Accounts for a dormant company made up to 31 August 2009

15 Sep 2009

Return made up to 20/08/09; full list of members

03 Jun 2009

Accounts for a dormant company made up to 31 August 2008

04 Dec 2008

Return made up to 20/08/08; full list of members

20 Aug 2007

Incorporation

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