Company number 08906388
Status Active
Incorporation Date 21 February 2014
Company Type Private Limited Company
Address ANOVA HOUSE WICKHURST LANE, BROADBRIDGE HEATH, HORSHAM, WEST SUSSEX, RH12 3LZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Ezio Mantegazza as a director on 8 December 2016; Termination of appointment of Claudio Forte as a director on 8 December 2016; Termination of appointment of Carlo Fantigrossi as a director on 8 December 2016. The most likely internet sites of PENTATOM LIMITED are www.pentatom.co.uk, and www.pentatom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Horsham Rail Station is 1.7 miles; to Warnham Rail Station is 2.2 miles; to Littlehaven Rail Station is 2.4 miles; to Ifield Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentatom Limited is a Private Limited Company.
The company registration number is 08906388. Pentatom Limited has been working since 21 February 2014.
The present status of the company is Active. The registered address of Pentatom Limited is Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex Rh12 3lz. . BRADLEY, Joseph is a Director of the company. BRADLEY, Steven Adam is a Director of the company. CONTINI, Giovanni is a Director of the company. Director FANTIGROSSI, Carlo has been resigned. Director FORTE, Claudio has been resigned. Director MANTEGAZZA, Ezio has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
FANTIGROSSI, Carlo
Resigned: 08 December 2016
Appointed Date: 21 February 2014
30 years old
Director
FORTE, Claudio
Resigned: 08 December 2016
Appointed Date: 21 February 2014
28 years old
Director
MANTEGAZZA, Ezio
Resigned: 08 December 2016
Appointed Date: 21 February 2014
30 years old
Persons With Significant Control
Mr Joseph Bradley
Notified on: 8 December 2016
30 years old
Nature of control: Has significant influence or control
PENTATOM LIMITED Events
19 Dec 2016
Termination of appointment of Ezio Mantegazza as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Claudio Forte as a director on 8 December 2016
08 Dec 2016
Termination of appointment of Carlo Fantigrossi as a director on 8 December 2016
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 0 more events
25 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
25 Mar 2015
Total exemption small company accounts made up to 28 February 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
06 Jun 2014
Appointment of Mr Steven Adam Bradley as a director
21 Feb 2014
Incorporation
Statement of capital on 2014-02-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)