PENTLAND INDUSTRIES LIMITED

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Company number 02307419
Status Active
Incorporation Date 20 October 1988
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Full accounts 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 1,000 . The most likely internet sites of PENTLAND INDUSTRIES LIMITED are www.pentlandindustries.co.uk, and www.pentland-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Pentland Industries Limited is a Private Limited Company. The company registration number is 02307419. Pentland Industries Limited has been working since 20 October 1988. The present status of the company is Active. The registered address of Pentland Industries Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. RUBIN OBE, Robert Stephen is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director BERNSTEIN, David Alan has been resigned. Director CAMPBELL, Patrick James has been resigned. Director FARRANT, Frank Arthur has been resigned. Director KEYSER, Anthony John De has been resigned. Director MCGUIGAN, Peter has been resigned. Director SHEPHERD, Robert Priestley has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director STEVENS, Richard Anthony has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old
Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old
Director
RUBIN, Andrew Keith
Appointed Date: 30 September 1997
60 years old
Director
RUBIN OBE, Robert Stephen

87 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Director
BERNSTEIN, David Alan
Resigned: 31 December 1994
82 years old
Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
75 years old
Director
FARRANT, Frank Arthur
Resigned: 27 March 1997
78 years old
Director
KEYSER, Anthony John De
Resigned: 31 December 2001
91 years old
Director
MCGUIGAN, Peter
Resigned: 30 September 1997
Appointed Date: 03 October 1994
76 years old
Director
SHEPHERD, Robert Priestley
Resigned: 31 December 1992
93 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 18 March 2008
63 years old
Director
STEVENS, Richard Anthony
Resigned: 01 January 2005
82 years old
Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 31 March 2004
Appointed Date: 14 April 1997
81 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTLAND INDUSTRIES LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000
30 Sep 2015
Full accounts made up to 31 December 2014
08 May 2015
Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
...
... and 95 more events
04 Sep 1989
New director appointed
29 Aug 1989
Registered office changed on 29/08/89 from: 27 romford road london E15 4LJ
29 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1989
Secretary resigned;director resigned
20 Oct 1988
Incorporation

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