PENTLAND SPORTS LIMITED -


Company Profile Company Filings

Overview

PENTLAND SPORTS LIMITED is a Private Limited Company from and has the status: Active.
PENTLAND SPORTS LIMITED was incorporated 44 years ago on 02/07/1979 and has the registered number: 01434052. The accounts status is DORMANT and accounts are next due on 30/09/2025.

PENTLAND SPORTS LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

8 MANCHESTER SQUARE
W1U 3PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL LONG Apr 1971 British Director 2009-11-30 CURRENT
MR TIMOTHY EDWARD CULLEN Secretary 2015-04-20 CURRENT
MR TIMOTHY EDWARD CULLEN Apr 1965 British Director 2015-04-20 CURRENT
MRS ANGELA SOPHIA RUBIN Oct 1937 British Director CURRENT
MR ROBERT STEPHEN RUBIN OBE Dec 1937 British Director RESIGNED
MICHAEL JOHN WILLIAMS Jun 1949 British Director 1996-08-29 UNTIL 1996-11-29 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Secretary 2005-01-01 UNTIL 2015-04-20 RESIGNED
FRANK ARTHUR FARRANT British Secretary RESIGNED
JOHN DEREK GREGORY HYDE Secretary 1994-10-03 UNTIL 2002-07-15 RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Secretary 2002-07-15 UNTIL 2005-01-01 RESIGNED
ROGER JOHN HOLMES Jun 1944 British Director 1997-09-22 UNTIL 2001-06-26 RESIGNED
KEVIN PAUL THOMPSON Jun 1964 British Director 1996-06-03 UNTIL 1996-12-31 RESIGNED
RICHARD ANTHONY STEVENS Aug 1943 Director 2001-11-26 UNTIL 2005-01-01 RESIGNED
MALCOLM GEOFFREY STEDMAN Apr 1948 British Director RESIGNED
MR MARTIN ARTHUR AYNSLEY Aug 1956 British Director 1992-08-03 UNTIL 1995-01-10 RESIGNED
MR ANDREW KEITH RUBIN Jan 1965 British Director 1997-09-30 UNTIL 2001-11-26 RESIGNED
GRAHAM FREDERICK POLLARD Nov 1944 British Director RESIGNED
MR PETER MCGUIGAN Aug 1949 British Director 1994-10-03 UNTIL 1997-09-30 RESIGNED
MR PATRICK JAMES CAMPBELL Apr 1950 British Director 2005-01-01 UNTIL 2015-04-20 RESIGNED
BRIAN WILSON HAVILL Jun 1952 British Director 1998-04-23 UNTIL 2000-07-10 RESIGNED
MR PATRICK MARTIN DUNDON Oct 1963 British Director 1996-06-03 UNTIL 1998-04-10 RESIGNED
DAVID JAMES BRINT Feb 1958 British Director 1996-11-20 UNTIL 1997-09-22 RESIGNED
DAVID JOHN BARRINGTON Mar 1962 British Director 1995-01-10 UNTIL 1996-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentland Industries Limited 2016-04-06 London   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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