PENTAGRAM DESIGN SERVICES LIMITED

Hellopages » Greater London » Westminster » W11 2RP

Company number 02823163
Status Active
Incorporation Date 1 June 1993
Company Type Private Limited Company
Address 11 NEEDHAM ROAD, LONDON, W11 2RP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PENTAGRAM DESIGN SERVICES LIMITED are www.pentagramdesignservices.co.uk, and www.pentagram-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Pentagram Design Services Limited is a Private Limited Company. The company registration number is 02823163. Pentagram Design Services Limited has been working since 01 June 1993. The present status of the company is Active. The registered address of Pentagram Design Services Limited is 11 Needham Road London W11 2rp. . CAMAMILE LIMITED is a Secretary of the company. RUSHWORTH, John is a Director of the company. WEIL, Daniel is a Director of the company. Secretary BEARD, Andrew Michael has been resigned. Secretary ENTWISTLE, Janice Mary has been resigned. Secretary GRAY, Ali has been resigned. Secretary CAMAMILE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director APICELLA, Lorenzo Franco has been resigned. Director HILLMAN, David has been resigned. Director MCCONNELL, John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAMAMILE LIMITED
Appointed Date: 19 July 2012
Director
RUSHWORTH, John
Appointed Date: 31 January 2007
67 years old
Director
WEIL, Daniel
Appointed Date: 22 October 2012
72 years old

Resigned Directors

Secretary
BEARD, Andrew Michael
Resigned: 31 January 2007
Appointed Date: 22 December 2006
Secretary
ENTWISTLE, Janice Mary
Resigned: 31 October 2005
Appointed Date: 29 June 1993
Secretary
GRAY, Ali
Resigned: 22 December 2006
Appointed Date: 01 November 2005
Secretary
CAMAMILE LIMITED
Resigned: 19 July 2012
Appointed Date: 31 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 1993
Appointed Date: 01 June 1993
Director
APICELLA, Lorenzo Franco
Resigned: 22 October 2012
Appointed Date: 31 March 2005
68 years old
Director
HILLMAN, David
Resigned: 31 January 2007
Appointed Date: 29 June 1993
82 years old
Director
MCCONNELL, John
Resigned: 31 March 2005
Appointed Date: 29 June 1993
86 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 1993
Appointed Date: 01 June 1993

PENTAGRAM DESIGN SERVICES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 September 2016
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
25 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
27 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
19 Jul 1993
Director resigned;new director appointed
19 Jul 1993
Secretary resigned;new secretary appointed
19 Jul 1993
Director resigned;new director appointed
19 Jul 1993
Registered office changed on 19/07/93 from: 2 baches street london N1 6UB
01 Jun 1993
Incorporation

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