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PENTASOL F.B. LIMITED - Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom
Company Information
- Company registration number
- 06726234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pyramid Close
- Weston Favell
- Northampton
- NN3 8PD
- United Kingdom Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom UK
Management
- Managing Directors
- BRACKETT, Jordan Robert
- SAARLOOS, Cornelis Floor
- Company secretaries
- BEAN, Susan Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-10-16
- Age Of Company 2008-10-16 15 years
- SIC/NACE
- 20590
Ownership
- Beneficial Owners
- Ccl Pentasol Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MUIRWALK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-16
- Annual Return
- Due Date: 2023-10-30
- Last Date: 2022-10-16
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PENTASOL F.B. LIMITED Company Description
- PENTASOL F.B. LIMITED is a ltd registered in United Kingdom with the Company reg no 06726234. Its current trading status is "live". It was registered 2008-10-16. It was previously called MUIRWALK LIMITED. It has declared SIC or NACE codes as "20590". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-10-16.It can be contacted at Pyramid Close .
Get PENTASOL F.B. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentasol F.b. Limited - Pyramid Close, Weston Favell, Northampton, NN3 8PD, United Kingdom
- 2008-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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accounts-with-accounts-type-dormant (2023-10-09) - AA
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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accounts-with-accounts-type-dormant (2023-03-07) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-09-08) - AA01
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confirmation-statement-with-no-updates (2022-10-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-06) - AA
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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change-sail-address-company-with-new-address (2021-11-05) - AD02
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change-account-reference-date-company-current-extended (2021-12-21) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-24) - AA
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confirmation-statement-with-updates (2020-10-28) - CS01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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appoint-person-director-company-with-name-date (2020-09-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-04-27) - TM02
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-13) - AD01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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change-account-reference-date-company-previous-shortened (2019-11-28) - AA01
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appoint-person-director-company-with-name-date (2019-11-28) - AP01
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
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accounts-with-accounts-type-dormant (2019-12-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-25) - CS01
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accounts-with-accounts-type-dormant (2018-08-22) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-27) - CH01
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change-person-secretary-company-with-change-date (2017-12-27) - CH03
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confirmation-statement-with-updates (2017-11-13) - CS01
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accounts-with-accounts-type-dormant (2017-10-27) - AA
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change-account-reference-date-company-previous-shortened (2017-10-19) - AA01
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accounts-with-accounts-type-dormant (2017-05-24) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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confirmation-statement-with-updates (2016-11-02) - CS01
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accounts-with-accounts-type-dormant (2016-07-04) - AA
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termination-director-company-with-name-termination-date (2016-07-21) - TM01
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appoint-person-director-company-with-name-date (2016-07-21) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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accounts-with-accounts-type-dormant (2014-06-19) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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change-person-secretary-company-with-change-date (2013-11-26) - CH03
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accounts-with-accounts-type-dormant (2013-06-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-dormant (2012-07-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-21) - AR01
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accounts-with-accounts-type-dormant (2011-06-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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termination-director-company-with-name (2010-04-01) - TM01
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accounts-with-accounts-type-dormant (2010-03-24) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
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incorporation-company (2008-10-16) - NEWINC
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memorandum-articles (2008-11-12) - MEM/ARTS
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legacy (2008-11-12) - 123
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resolution (2008-11-12) - RESOLUTIONS
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certificate-change-of-name-company (2008-11-06) - CERTNM
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legacy (2008-10-28) - 288b
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legacy (2008-10-23) - 288a