PENTHEATH LIMITED
LONDON FYLDE FUNITURE LIMITED

Hellopages » Greater London » Westminster » W1B 3HH

Company number 07500892
Status Active
Incorporation Date 21 January 2011
Company Type Private Limited Company
Address 3 RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PENTHEATH LIMITED are www.pentheath.co.uk, and www.pentheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Pentheath Limited is a Private Limited Company. The company registration number is 07500892. Pentheath Limited has been working since 21 January 2011. The present status of the company is Active. The registered address of Pentheath Limited is 3 Rd Floor 207 Regent Street London W1b 3hh. . LEBE, Russell Simon is a Director of the company. Director JOHN, Ceri Richard has been resigned. Director MUSSON, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEBE, Russell Simon
Appointed Date: 13 January 2014
62 years old

Resigned Directors

Director
JOHN, Ceri Richard
Resigned: 13 January 2014
Appointed Date: 21 January 2011
70 years old
Director
MUSSON, Stephen
Resigned: 21 January 2011
Appointed Date: 21 January 2011
54 years old

Persons With Significant Control

Dormant Company Uk Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PENTHEATH LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 January 2017
23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
01 Feb 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 1
26 Jul 2015
Director's details changed for Mr Russell Simon Lebe on 26 July 2015
...
... and 12 more events
26 Jan 2011
Company name changed fylde funiture LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2011-01-25
  • NM01 ‐ Change of name by resolution
24 Jan 2011
Termination of appointment of Stephen Musson as a director
24 Jan 2011
Appointment of Mr Ceri John as a director
24 Jan 2011
Registered office address changed from Layton House 3-5 Westcliffe Drive Blackpool FY3 7BJ England on 24 January 2011
21 Jan 2011
Incorporation

Similar Companies

PENTHAVEN SERVICES LIMITED PENTHEALTH LIMITED PENTHER INTERPRETING LTD PENTHER PROPERTY HOLDINGS LIMITED PENTHESILEA LTD PENTHILL TRANSPORT COMPANY LIMITED PENTHOLD LIMITED