Company number 03898409
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address C/O IRELAND LONGHILL, 10 STATION STREET, KIBWORTH, LEICESTER, LEICESTERSHIRE, LE8 0LN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Michael John Smith as a director on 4 February 2016. The most likely internet sites of PENTECH LIMITED are www.pentech.co.uk, and www.pentech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pentech Limited is a Private Limited Company.
The company registration number is 03898409. Pentech Limited has been working since 22 December 1999.
The present status of the company is Active. The registered address of Pentech Limited is C O Ireland Longhill 10 Station Street Kibworth Leicester Leicestershire Le8 0ln. . SMITH, Anneka Jane is a Director of the company. Secretary CLUNE, Leslie Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Persons With Significant Control
Miss Anneka Jane Smith
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
PENTECH LIMITED Events
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Termination of appointment of Michael John Smith as a director on 4 February 2016
25 Feb 2016
Appointment of Miss Anneka Jane Smith as a director on 4 February 2016
23 Feb 2016
Termination of appointment of Leslie Louise Clune as a secretary on 4 February 2016
...
... and 34 more events
13 Jan 2000
New secretary appointed
13 Jan 2000
New director appointed
13 Jan 2000
Director resigned
13 Jan 2000
Secretary resigned
22 Dec 1999
Incorporation