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PENTEL LIMITED

PENTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04151961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTEL LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PENTEL LIMITED located?

    Registered Office Address
    61 Station Road
    CO10 2SP Sudbury
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PENTEL LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for PENTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

    Appointment of Miss Lydia Catherine Turner as a director on Dec 11, 2023

    		2 pagesAP01

    Appointment of Mr Edward Michael Turner as a director on Dec 11, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 171
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		14 pagesMA

    Confirmation statement made on Mar 15, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Change of details for Ms Emma Catrin Turner as a person with significant control on Feb 16, 2023

    		2 pagesPSC04

    Director's details changed for Ms Emma Catrin Turner on Feb 16, 2023

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 50
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Registration of charge 041519610021, created on Mar 31, 2021

    		5 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PENTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Edward Michael
    Station Road
    CO10 2SP Sudbury
    61
    Suffolk
    		Director
    Station Road
    CO10 2SP Sudbury
    61
    Suffolk
    		EnglandBritish319323830001
    TURNER, Emma Catrin
    Station Road
    CO10 2SP Sudbury
    61
    Suffolk
    		Director
    Station Road
    CO10 2SP Sudbury
    61
    Suffolk
    		EnglandBritish155753610009
    TURNER, Lydia Catherine
    Station Road
    CO10 2SP Sudbury
    61
    Suffolk
    		Director
    Station Road
    CO10 2SP Sudbury
    61
    Suffolk
    		EnglandBritish319324530001
    GOSLING, Richard Humphrey
    Rubens Walk
    CO10 1QE Sudbury
    20
    Suffolk
    United Kingdom
    		Secretary
    Rubens Walk
    CO10 1QE Sudbury
    20
    Suffolk
    United Kingdom
    		British136395470001
    TURNER, Bruce William
    Hill Farm
    Thorpe Morieux
    IP30 0NL Bury St. Edmunds
    Suffolk
    		Secretary
    Hill Farm
    Thorpe Morieux
    IP30 0NL Bury St. Edmunds
    Suffolk
    		British75037490002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Catrin Turner
    Station Road
    CO10 2SP Sudbury
    61
    Suffolk
    		Apr 06, 2016
    Station Road
    CO10 2SP Sudbury
    61
    Suffolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0