PENTWIN INVESTMENTS LIMITED
Non-Trading
General Information
NAME
PENTWIN INVESTMENTS LIMITED
COMPANY NUMBER
09040842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/05/2014
(10 years and 7 months old)
WEBSITE
www.pentwin.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL51 9TX
1 Manor Park Business Centre
Mackenzie Way
Swindon Village
Cheltenham, Gloucestershire
GL51 9TX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Sean Edward Rice (932347696) Appointed |
| 16/07/2024 | New Board Member Ian Arthur Webb (908291325) Appointed |
| 16/07/2024 | New Board Member Sean Edward Rice (932505591) Appointed |
Credit Risk Overview
Want to learn more about PENTWIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTWIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTWIN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 33 Past: 47 |
View Report |
|
12/07/2024 - Present (5 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
15/05/2014 - Present (10 years and 7 months) Born in Aug 1943 |
Resigned | Director |
Current: 4 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LB SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Sean Edward Rice (932347696) Appointed |
| 16/07/2024 | New Board Member Ian Arthur Webb (908291325) Appointed |
| 16/07/2024 | New Board Member Sean Edward Rice (932505591) Appointed |
| 20/06/2024 | Anthony James Rawson (900427468) has left the board |
| 25/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 24/08/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 18/08/2014 | Change in Reg. Office |
| 26/05/2014 | Anthony James Rawson (918771645) has left the board |
| 26/05/2014 | New Board Member Anthony James Rawson (900427468) Appointed |
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