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PENTASIA LIMITED - Betchworth House 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04327821
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Betchworth House 3rd Floor, North Suite
- 57-65 Station Road
- Redhill
- Surrey
- RH1 1DL Betchworth House 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey, RH1 1DL UK
Management
- Geschäftsführung
- DOYLE, John Joseph
- FARRIS, Mark Daniel
- Prokuristen
- FIVE FORTY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.11.2001
- Alter der Firma 2001-11-23 22 Jahre
- SIC/NACE
- 78109
Eigentumsverhältnisse
- Beneficial Owners
- Mr Brude David Gamble
- -
- -
- Pentasia Group Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-11-23
- Jahresmeldung
- Fälligkeit: 2022-12-07
- Letzte Einreichung: 2021-11-23
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PENTASIA LIMITED Firmenbeschreibung
- PENTASIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04327821. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.11.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "78109" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.11.2012.Die Firma kann schriftlich über Betchworth House 3Rd Floor, North Suite erreicht werden.
Jetzt sichern PENTASIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pentasia Limited - Betchworth House 3rd Floor, North Suite, 57-65 Station Road, Redhill, Surrey, Grossbritannien
- 2001-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
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change-person-director-company-with-change-date (2021-02-01) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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change-person-director-company-with-change-date (2020-11-09) - CH01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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change-person-director-company-with-change-date (2019-01-22) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-10) - PSC07
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appoint-corporate-secretary-company-with-name-date (2018-10-15) - AP04
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termination-secretary-company-with-name-termination-date (2018-10-15) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-08-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-05-12) - AA
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change-to-a-person-with-significant-control (2017-12-05) - PSC04
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confirmation-statement-with-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-12-08) - CH03
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-19) - AA
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resolution (2016-12-29) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-allotment-shares (2015-08-27) - SH01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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resolution (2015-08-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-21) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-19) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-02-10) - RP04
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capital-allotment-shares (2012-02-10) - SH01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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capital-allotment-shares (2011-06-28) - SH01
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resolution (2011-06-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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resolution (2011-04-04) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-03-18) - SH08
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capital-alter-shares-subdivision (2011-03-18) - SH02
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memorandum-articles (2011-03-18) - MEM/ARTS
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capital-allotment-shares (2011-03-18) - SH01
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change-registered-office-address-company-with-date-old-address (2011-01-11) - AD01
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termination-secretary-company-with-name (2011-01-11) - TM02
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resolution (2011-03-18) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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appoint-person-secretary-company-with-name (2010-09-23) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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change-person-director-company-with-change-date (2009-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-12-01) - AA
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legacy (2009-05-18) - 288a
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change-person-director-company-with-change-date (2009-12-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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legacy (2008-11-18) - 395
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-03-11) - 395
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-05) - 288c
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legacy (2007-01-05) - 363a
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legacy (2007-07-16) - 225
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legacy (2007-06-15) - 288a
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legacy (2007-02-14) - 287
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accounts-with-accounts-type-total-exemption-full (2007-08-15) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-04-07) - AA
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legacy (2006-12-08) - 287
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363s
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legacy (2005-04-21) - 287
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accounts-with-accounts-type-total-exemption-small (2005-03-30) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-01-23) - AA
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legacy (2003-12-11) - 288a
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legacy (2003-12-06) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-11) - 288a
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legacy (2001-12-10) - 288b
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legacy (2001-12-10) - 287
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incorporation-company (2001-11-23) - NEWINC