PENTLAND INDUSTRIES LIMITED -
| Company Profile | Company Filings |
Overview
PENTLAND INDUSTRIES LIMITED is a Private Limited Company from and has the status: Active.
PENTLAND INDUSTRIES LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307419. The accounts status is FULL and accounts are next due on 30/09/2024.
PENTLAND INDUSTRIES LIMITED was incorporated 35 years ago on 20/10/1988 and has the registered number: 02307419. The accounts status is FULL and accounts are next due on 30/09/2024.
PENTLAND INDUSTRIES LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8 MANCHESTER SQUARE
W1U 3PH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 1997-09-30 | CURRENT |
| MR ROBERT STEPHEN RUBIN OBE | Dec 1937 | British | Director | CURRENT | |
| MR ANDREW MICHAEL LONG | Apr 1971 | British | Director | 2008-12-04 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
| MR TIMOTHY EDWARD CULLEN | Apr 1965 | British | Director | 2015-04-20 | CURRENT |
| NICHOLAS PETER HAMILTON WEBSTER | Mar 1944 | British | Director | 1997-04-14 UNTIL 2004-03-31 | RESIGNED |
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
| MR JONATHAN STUART SINCLAIR | Jan 1962 | British | Director | 2008-03-18 UNTIL 2008-12-31 | RESIGNED |
| MR CHIRAG YASHVANT PATEL | Mar 1978 | British | Director | 2020-10-01 UNTIL 2021-09-03 | RESIGNED |
| ROBERT PRIESTLEY SHEPHERD | Dec 1931 | British | Director | RESIGNED | |
| RICHARD ANTHONY STEVENS | Aug 1943 | Director | RESIGNED | ||
| DOMINIQUE HIGHFIELD | May 1985 | British | Director | 2020-10-01 UNTIL 2021-09-03 | RESIGNED |
| RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | RESIGNED | ||
| MR PETER MCGUIGAN | Aug 1949 | British | Director | 1994-10-03 UNTIL 1997-09-30 | RESIGNED |
| ANTHONY JOHN DE KEYSER | Sep 1934 | British | Director | RESIGNED | |
| FRANK ARTHUR FARRANT | British | Director | RESIGNED | ||
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Director | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
| JONATHAN MARK GODDEN | Feb 1978 | British | Director | 2020-10-01 UNTIL 2021-09-03 | RESIGNED |
| MR DAVID ALAN BERNSTEIN | May 1943 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pentland Capital 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 |