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PENTA GROUP PUBLIC LIMITED COMPANY - Open International Limited, Buckholt Drive, Warndon, Worcester, United Kingdom
Company Information
- Company registration number
- 02747939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Open International Limited
- Buckholt Drive
- Warndon
- Worcester
- WR4 9SR Open International Limited, Buckholt Drive, Warndon, Worcester, WR4 9SR UK
Management
- Managing Directors
- BADLEY, Simon Andrew
- RALPH, Charles Philip
- Company secretaries
- RALPH, Charles Philip
Company Details
- Type of Business
- plc
- Incorporated
- 1992-09-16
- Age Of Company 1992-09-16 31 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Open Gi Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAW 471 LIMITED
- Filing of Accounts
- Due Date: 2022-11-30
- Last Date: 2021-05-31
✓
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
✓
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PENTA GROUP PUBLIC LIMITED COMPANY Company Description
- PENTA GROUP PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 02747939. Its current trading status is "live". It was registered 1992-09-16. It was previously called LAW 471 LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-09-16.It can be contacted at Open International Limited .
Get PENTA GROUP PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penta Group Public Limited Company - Open International Limited, Buckholt Drive, Warndon, Worcester, United Kingdom
- 1992-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENTA GROUP PUBLIC LIMITED COMPANY as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02747939#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02747939#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02747939#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-11-26) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-dormant (2020-12-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-30) - AA
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-18) - CS01
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accounts-with-accounts-type-dormant (2017-11-14) - AA
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appoint-person-secretary-company-with-name-date (2017-03-09) - AP03
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-09) - TM02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-29) - CS01
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accounts-with-accounts-type-dormant (2016-11-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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accounts-with-accounts-type-dormant (2014-11-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-dormant (2012-10-15) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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accounts-with-accounts-type-dormant (2011-08-15) - AA
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accounts-with-accounts-type-dormant (2011-01-06) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
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change-person-director-company-with-change-date (2010-10-29) - CH01
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keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-dormant (2009-01-13) - AA
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appoint-person-director-company-with-name (2009-10-05) - AP01
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accounts-with-accounts-type-dormant (2009-12-04) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-16) - 363a
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legacy (2008-04-01) - 288b
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legacy (2008-04-03) - 288a
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keyboard_arrow_right 2007
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legacy (2007-09-17) - 363a
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accounts-with-accounts-type-dormant (2007-12-17) - AA
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keyboard_arrow_right 2006
-
resolution (2006-05-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-12-28) - AA
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legacy (2006-10-02) - 363a
-
legacy (2006-07-20) - 288a
-
legacy (2006-07-20) - 288b
-
legacy (2006-07-17) - 288c
-
legacy (2006-07-17) - 287
-
legacy (2006-04-11) - 288a
-
legacy (2006-05-22) - 287
-
legacy (2006-05-08) - 288b
-
legacy (2006-04-12) - 288a
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keyboard_arrow_right 2005
-
legacy (2005-10-17) - 363a
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legacy (2005-06-06) - 288b
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legacy (2005-06-08) - 288a
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legacy (2005-11-16) - 288c
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accounts-with-accounts-type-dormant (2005-11-28) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-03) - AA
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legacy (2004-09-22) - 363a
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legacy (2004-06-07) - 288a
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legacy (2004-06-07) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-25) - AA
-
legacy (2003-10-22) - 363a
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legacy (2003-01-02) - 288a
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keyboard_arrow_right 2002
-
legacy (2002-07-11) - 288a
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legacy (2002-12-30) - 288b
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legacy (2002-09-16) - 363a
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accounts-with-accounts-type-dormant (2002-09-16) - AA
-
legacy (2002-07-02) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-09-18) - 363a
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legacy (2001-07-31) - 287
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accounts-with-accounts-type-dormant (2001-08-23) - AA
-
legacy (2001-08-08) - 287
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keyboard_arrow_right 2000
-
legacy (2000-08-18) - 288c
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accounts-with-accounts-type-full (2000-11-08) - AA
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legacy (2000-09-18) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-12-10) - 288b
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legacy (1999-12-17) - 288a
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accounts-with-accounts-type-dormant (1999-11-26) - AA
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legacy (1999-10-06) - 363a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-06) - AA
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legacy (1998-02-19) - 288a
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legacy (1998-02-19) - 288b
-
legacy (1998-04-17) - 288b
-
legacy (1998-04-17) - 288a
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resolution (1998-04-09) - RESOLUTIONS
-
legacy (1998-08-06) - 288b
-
legacy (1998-10-13) - 363a
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accounts-with-accounts-type-dormant (1998-10-14) - AA
-
legacy (1998-04-20) - 288c
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keyboard_arrow_right 1997
-
legacy (1997-10-16) - 363a
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legacy (1997-03-05) - 288c
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legacy (1997-01-20) - 288b
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keyboard_arrow_right 1996
-
legacy (1996-10-02) - 363a
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legacy (1996-06-20) - 225(2)
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legacy (1996-06-25) - 288
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legacy (1996-07-09) - 288
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legacy (1996-10-25) - 288b
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accounts-with-accounts-type-full (1996-12-30) - AA
-
legacy (1996-11-06) - 288b
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legacy (1996-10-25) - 288a
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keyboard_arrow_right 1995
-
legacy (1995-03-13) - 288
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legacy (1995-02-17) - 43(3)
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resolution (1995-02-17) - RESOLUTIONS
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legacy (1995-02-17) - 43(3)e
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auditors-statement (1995-02-17) - AUDS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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re-registration-memorandum-articles (1995-02-17) - MAR
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certificate-re-registration-private-to-public-limited-company (1995-02-17) - CERT5
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legacy (1995-10-09) - 287
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accounts-balance-sheet (1995-02-17) - BS
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legacy (1995-10-09) - 288
-
legacy (1995-10-12) - 288
-
legacy (1995-10-18) - 363x
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legacy (1995-10-30) - 288
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legacy (1995-11-22) - 403a
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accounts-with-accounts-type-full-group (1995-11-30) - AA
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legacy (1995-12-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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auditors-resignation-company (1995-10-09) - AUD
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-31) - AA
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accounts-with-accounts-type-full (1994-09-19) - AA
-
legacy (1994-11-15) - 288
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legacy (1994-09-28) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-23) - 287
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legacy (1993-05-25) - 224
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legacy (1993-05-25) - 287
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resolution (1993-05-17) - RESOLUTIONS
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resolution (1993-05-12) - RESOLUTIONS
-
legacy (1993-05-17) - 123
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legacy (1993-05-12) - 287
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legacy (1993-05-12) - 123
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legacy (1993-07-26) - 288
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certificate-change-of-name-company (1993-05-04) - CERTNM
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legacy (1993-07-28) - 395
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legacy (1993-09-09) - 288
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legacy (1993-07-30) - 288
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legacy (1993-08-16) - 288
-
legacy (1993-09-30) - 88(2)O
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legacy (1993-09-30) - 88(3)
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legacy (1993-11-01) - 363s
-
legacy (1993-11-01) - 288
-
legacy (1993-11-18) - 288
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legacy (1993-07-29) - 88(2)P
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keyboard_arrow_right 1992
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incorporation-company (1992-09-16) - NEWINC
