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 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
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 |