PENTAFACT LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 02628608
Status Active
Incorporation Date 11 July 1991
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 100 . The most likely internet sites of PENTAFACT LIMITED are www.pentafact.co.uk, and www.pentafact.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentafact Limited is a Private Limited Company. The company registration number is 02628608. Pentafact Limited has been working since 11 July 1991. The present status of the company is Active. The registered address of Pentafact Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . STEVENS, Marian is a Secretary of the company. STEVENS, Harry is a Director of the company. Secretary BLACKBURN, Jayne has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director GOLDICH, Lance has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
STEVENS, Marian
Appointed Date: 31 October 1991
Director
STEVENS, Harry
Appointed Date: 31 October 1991
76 years old

Resigned Directors

Secretary
BLACKBURN, Jayne
Resigned: 31 October 1991
Appointed Date: 30 July 1991
Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 30 July 1991
Appointed Date: 11 July 1991
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 30 July 1991
Appointed Date: 11 July 1991
Director
GOLDICH, Lance
Resigned: 31 October 1991
Appointed Date: 30 July 1991
65 years old

Persons With Significant Control

Mr Harry Stevens
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marian Stevens
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAFACT LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 31 October 2016
26 Sep 2016
Confirmation statement made on 4 July 2016 with updates
19 Aug 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 100
15 Jan 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 53 more events
06 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1991
Registered office changed on 06/08/91 from: 4 bishops avenue northwood middlesex HA6 3DG
06 Aug 1991
Secretary resigned;new secretary appointed
06 Aug 1991
Director resigned;new director appointed
11 Jul 1991
Incorporation

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