PENTAPAK LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW15 1QQ

Company number 02786259
Status Active
Incorporation Date 3 February 1993
Company Type Private Limited Company
Address 12 BORNEO STREET, PUTNEY, LONDON, LONDON, SW15 1QQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 . The most likely internet sites of PENTAPAK LIMITED are www.pentapak.co.uk, and www.pentapak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentapak Limited is a Private Limited Company. The company registration number is 02786259. Pentapak Limited has been working since 03 February 1993. The present status of the company is Active. The registered address of Pentapak Limited is 12 Borneo Street Putney London London Sw15 1qq. . KERSHAW, Christopher Francis is a Secretary of the company. BRAMLEY, Christopher John is a Director of the company. Secretary CHARMAN, Alan Richard has been resigned. Secretary FAIRWEATHER, Lance Stuart has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARMAN, Alan Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KERSHAW, Christopher Francis
Appointed Date: 20 January 2009
Director
BRAMLEY, Christopher John
Appointed Date: 23 February 1993
78 years old

Resigned Directors

Secretary
CHARMAN, Alan Richard
Resigned: 09 June 1998
Appointed Date: 23 February 1993
Secretary
FAIRWEATHER, Lance Stuart
Resigned: 19 January 2009
Appointed Date: 09 June 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 1993
Appointed Date: 03 February 1993
Director
CHARMAN, Alan Richard
Resigned: 09 June 1998
Appointed Date: 23 February 1993
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 1993
Appointed Date: 03 February 1993

Persons With Significant Control

Mr Christopher John Bramley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PENTAPAK LIMITED Events

09 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
08 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 2
...
... and 63 more events
21 Jun 1993
Secretary resigned;new secretary appointed
21 Jun 1993
Registered office changed on 21/06/93 from: 2,baches street london N1 6UB
21 Jun 1993
Memorandum and Articles of Association
02 Mar 1993
Company name changed finishround LIMITED\certificate issued on 03/03/93
03 Feb 1993
Incorporation

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