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PENTWIN GROUP LIMITED - 1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 07742244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Manor Park Business Centre
- Mackenzie Way Swindon Village
- Cheltenham
- Gloucestershire
- GL51 9TX 1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire, GL51 9TX UK
Management
- Managing Directors
- MR RICHARD COX
- MR ANTHONY JAMES RAWSON
- COX, Richard
- RICE, Sean Edward
- Company secretaries
- SEAN EDWARD RICE
- RICE, Sean Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-16
- Age Of Company 2011-08-16 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Executors Of Anthony James Rawson Will
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENTWIN LIMITED
- Legal Entity Identifier (LEI)
- 254900FGLQ5QP6PBRJ87
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
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PENTWIN GROUP LIMITED Company Description
- PENTWIN GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07742244. Its current trading status is "live". It was registered 2011-08-16. It was previously called PENTWIN LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 1 Manor Park Business Centre .
Get PENTWIN GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentwin Group Limited - 1 Manor Park Business Centre, Mackenzie Way Swindon Village, Cheltenham, Gloucestershire, United Kingdom
- 2011-08-16
- 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 2024
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termination-director-company-with-name-termination-date (2024-06-17) - TM01
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cessation-of-a-person-with-significant-control (2024-06-17) - PSC07
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appoint-person-director-company-with-name-date (2024-05-28) - AP01
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notification-of-a-person-with-significant-control (2024-06-17) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-22) - CS01
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accounts-with-accounts-type-group (2023-09-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-22) - CS01
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accounts-with-accounts-type-group (2022-08-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-11) - AA
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confirmation-statement-with-no-updates (2021-08-20) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-20) - AA
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-group (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
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accounts-amended-with-accounts-type-group (2018-10-23) - AAMD
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mortgage-satisfy-charge-full (2018-10-18) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-07-27) - AA
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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termination-director-company-with-name (2014-06-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-30) - AA
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certificate-change-of-name-company (2014-05-23) - CERTNM
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change-of-name-notice (2014-05-23) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-person-director-company-with-change-date (2013-08-20) - CH01
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change-person-secretary-company-with-change-date (2013-08-20) - CH03
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accounts-with-accounts-type-total-exemption-full (2013-05-14) - AA
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mortgage-create-with-deed-with-charge-number (2013-04-26) - MR01
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certificate-change-of-name-company (2013-01-29) - CERTNM
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change-of-name-notice (2013-01-29) - CONNOT
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-20) - AP01
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change-registered-office-address-company-with-date-old-address (2012-02-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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legacy (2012-02-06) - MG02
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-06) - SH01
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capital-alter-shares-subdivision (2011-11-29) - SH02
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resolution (2011-11-29) - RESOLUTIONS
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legacy (2011-10-27) - MG01
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certificate-change-of-name-company (2011-10-14) - CERTNM
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resolution (2011-10-06) - RESOLUTIONS
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change-of-name-notice (2011-10-06) - CONNOT
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change-account-reference-date-company-current-extended (2011-08-16) - AA01
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incorporation-company (2011-08-16) - NEWINC