PENTLAND BRANDS UK LIMITED
Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of PENTLAND BRANDS UK LIMITED are www.pentlandbrandsuk.co.uk, and www.pentland-brands-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Pentland Brands Uk Limited is a Private Limited Company. The company registration number is 02961417. Pentland Brands Uk Limited has been working since 23 August 1994. The present status of the company is Active. The registered address of Pentland Brands Uk Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. WEBBER, Paul Martin is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director LESLIE, Andrew Marvin has been resigned. Director MCGUIGAN, Peter has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. Director SIMISTER, Andrew has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director WOOD, Nicholas John Kendal has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 23 August 1994
Appointed Date: 23 August 1994
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PENTLAND BRANDS UK LIMITED Events
Statement of capital on 2015-10-12
- GBP 100
- SRES01 ‐ Special resolution of adoption of Memorandum of Association