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- PENTA ESOP TRUSTEE LIMITED
PENTA ESOP TRUSTEE LIMITED
Non-Trading
General Information
NAME
PENTA ESOP TRUSTEE LIMITED
COMPANY NUMBER
SC205140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/03/2000
(24 years and 8 months old)
WEBSITE
www.pentacapital.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/03/2000
03/04/2000
DMWS 405 LIMITED
Previous Names
16/03/2000 03/04/2000 DMWS 405 LIMITED
GLASGOW
G2 4JR
Telephone: 02033260350
TPS: No
300 Bath Street
1st Floor
Glasgow
G2 4JR
G2 4JR
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 |
---|---|---|
PENTA GP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PENTA ESOP TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PENTA ESOP TRUSTEE 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 PENTA ESOP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA ESOP TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/04/2000 - Present (24 years and 8 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 31 |
View Report |
04/04/2000 - Present (24 years and 8 months) Born in Apr 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 30 Past: 54 |
View Report |
Director: 11/02/2002 - Present (22 years and 10 months) Secretary: 24/05/2002 - Present (22 years and 6 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 40 Past: 25 |
View Report |
16/03/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1251 |
View Report |
16/03/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 508 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Accounts filed |
Date: 31/07/2024 | Event: New Confirmation Statement filed |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 22/07/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 16/12/2021 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 18/07/2020 | Event: New Confirmation Statement filed |
Date: 18/12/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 16/04/2019 | Event: David George Calder (906184338) has left the board |
Date: 19/10/2018 | Event: New Accounts filed |
Date: 27/07/2018 | Event: New Confirmation Statement filed |
Date: 09/12/2017 | Event: New Accounts filed |
Date: 30/07/2017 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 13/08/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Annual Return filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 13/08/2014 | Event: New Annual Return filed |
Date: 15/08/2013 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Annual Return filed |
Date: 17/07/2013 | Event: William Mark Phillips (906618343) has left the board |
Date: 11/12/2012 | Event: New Accounts filed |
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