PENTLAND MANAGEMENT SERVICES LIMITED

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Company number 02435721
Status Active
Incorporation Date 24 October 1989
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight 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 3 . The most likely internet sites of PENTLAND MANAGEMENT SERVICES LIMITED are www.pentlandmanagementservices.co.uk, and www.pentland-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Pentland Management Services Limited is a Private Limited Company. The company registration number is 02435721. Pentland Management Services Limited has been working since 24 October 1989. The present status of the company is Active. The registered address of Pentland Management Services 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. GILBURD, Samantha Elizabeth is a Director of the company. RUBIN, Andrew Keith 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 BROWN, Ean Bryan 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 LESLIE, Andrew Marvin has been resigned. Director MATCHAN, Christopher John has been resigned. Director MCGUIGAN, Peter has been resigned. Director STEVENS, Richard Anthony has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old
Director
GILBURD, Samantha Elizabeth
Appointed Date: 24 September 2012
56 years old
Director
RUBIN, Andrew Keith
Appointed Date: 03 October 1994
60 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
BROWN, Ean Bryan
Resigned: 01 September 2012
Appointed Date: 04 December 2002
61 years old
Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
75 years old
Director
FARRANT, Frank Arthur
Resigned: 27 March 1997
Appointed Date: 03 October 1994
78 years old
Director
KEYSER, Anthony John De
Resigned: 31 December 2001
91 years old
Director
LESLIE, Andrew Marvin
Resigned: 31 October 2008
Appointed Date: 01 February 2000
79 years old
Director
MATCHAN, Christopher John
Resigned: 30 June 2001
Appointed Date: 01 February 2000
64 years old
Director
MCGUIGAN, Peter
Resigned: 30 September 1997
Appointed Date: 03 October 1994
76 years old
Director
STEVENS, Richard Anthony
Resigned: 31 December 2001
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 Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTLAND MANAGEMENT SERVICES LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Feb 2016
Accounts for a dormant company 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 3
14 May 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
...
... and 98 more events
06 Dec 1989
New director appointed
06 Dec 1989
New director appointed
06 Dec 1989
Accounting reference date notified as 31/12
27 Oct 1989
Secretary resigned;director resigned
24 Oct 1989
Incorporation

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