Company number 07094323
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PENTAR LIMITED are www.pentar.co.uk, and www.pentar.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentar Limited is a Private Limited Company.
The company registration number is 07094323. Pentar Limited has been working since 03 December 2009.
The present status of the company is Active. The registered address of Pentar Limited is Havard Associates Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The cash in hand is £0k. It is £0k against last year. . EARL, Nicholas Anthony is a Secretary of the company. EARL, Nicholas Anthony is a Director of the company. HAINES, Benjamin Jon is a Director of the company. MILNES, Jamie Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Information technology consultancy activities".
pentar Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 03 December 2009
Appointed Date: 03 December 2009
94 years old
Persons With Significant Control
Mr Nick Earl
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Benjamin Jon Haines
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jamie Michael Milnes
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTAR LIMITED Events
27 Mar 2017
Accounts for a dormant company made up to 31 December 2016
01 Feb 2017
Confirmation statement made on 3 December 2016 with updates
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
06 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
21 Jul 2010
Appointment of Mr Nicholas Anthony Earl as a director
21 Jul 2010
Appointment of Benjamin Jon Haines as a director
21 Jul 2010
Appointment of Jamie Michael Milmes as a director
08 Dec 2009
Termination of appointment of Barbara Kahan as a director
03 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)