PENTAVIA LIMITED
SLOUGH ATLAS MEDICAL RESOURCES LIMITED ATLAS MEDICAL RECRUITMENT LIMITED MEDICAL RECRUITMENT SOLUTIONS EUROPE LIMITED CARE RECRUITMENT SOLUTIONS EUROPE LIMITED CARE RECRUITMENT SOLUTIONS INTERNATIONAL LIMITED

Hellopages » Buckinghamshire » South Bucks » SL2 3QD
Company number 05384092
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 39 ROSEWOOD WAY, FARNHAM COMMON, SLOUGH, BUCKS, SL2 3QD
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of PENTAVIA LIMITED are www.pentavia.co.uk, and www.pentavia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pentavia Limited is a Private Limited Company. The company registration number is 05384092. Pentavia Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Pentavia Limited is 39 Rosewood Way Farnham Common Slough Bucks Sl2 3qd. . MILLS, Michael John is a Secretary of the company. MILLS, Michael John is a Director of the company. Secretary ARANOV, Yitzchak Kadish has been resigned. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director FEAKINS, Jeremy Philip has been resigned. The company operates in "Financial management".


Current Directors

Secretary
MILLS, Michael John
Appointed Date: 06 April 2006
Director
MILLS, Michael John
Appointed Date: 01 August 2005
78 years old

Resigned Directors

Secretary
ARANOV, Yitzchak Kadish
Resigned: 06 April 2006
Appointed Date: 01 August 2005
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 07 March 2005
Director
BRABNERS DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 07 March 2005
Director
FEAKINS, Jeremy Philip
Resigned: 01 October 2006
Appointed Date: 01 August 2005
72 years old

Persons With Significant Control

Mr Michael John Mills
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Mills
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAVIA LIMITED Events

10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Sep 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 39 more events
25 Aug 2005
New director appointed
25 Aug 2005
Secretary resigned
25 Aug 2005
Director resigned
04 Aug 2005
Company name changed care recruitment solutions inter national LIMITED\certificate issued on 04/08/05
07 Mar 2005
Incorporation

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