3 PENTA COURT LIMITED
MIDDLESEX

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Company number 06049004
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Director's details changed for Mr David Harry Hyman on 1 February 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of 3 PENTA COURT LIMITED are www.3pentacourt.co.uk, and www.3-penta-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. 3 Penta Court Limited is a Private Limited Company. The company registration number is 06049004. 3 Penta Court Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of 3 Penta Court Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. The cash in hand is £0k. It is £0k against last year. . SAMSON, Malcolm Andrew is a Secretary of the company. HYMAN, David Harry is a Director of the company. Secretary TAPE, Raymond James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


3 penta court Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SAMSON, Malcolm Andrew
Appointed Date: 30 June 2012
Director
HYMAN, David Harry
Appointed Date: 11 January 2007
59 years old

Resigned Directors

Secretary
TAPE, Raymond James
Resigned: 30 June 2012
Appointed Date: 11 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 January 2007
Appointed Date: 11 January 2007

Persons With Significant Control

Mr David Harry Hyman
Notified on: 16 June 2016
59 years old
Nature of control: Has significant influence or control

3 PENTA COURT LIMITED Events

02 Feb 2017
Confirmation statement made on 11 January 2017 with updates
02 Feb 2017
Director's details changed for Mr David Harry Hyman on 1 February 2017
11 Oct 2016
Accounts for a dormant company made up to 31 January 2016
31 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1
12 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 21 more events
12 Mar 2008
Secretary appointed raymond james tape
12 Mar 2008
Director appointed david harry hyman
14 Feb 2008
Director resigned
14 Feb 2008
Secretary resigned
11 Jan 2007
Incorporation

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