PENTLAND SPORTS GROUP LIMITED -
| Company Profile | Company Filings |
Overview
PENTLAND SPORTS GROUP LIMITED is a Private Limited Company from and has the status: Active.
PENTLAND SPORTS GROUP LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176757. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PENTLAND SPORTS GROUP LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176757. The accounts status is DORMANT and accounts are next due on 30/09/2025.
PENTLAND SPORTS GROUP 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 |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW KEITH RUBIN | Jan 1965 | British | Director | 1996-03-22 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Apr 1965 | British | Director | 2015-04-20 | CURRENT |
| MR TIMOTHY EDWARD CULLEN | Secretary | 2015-04-20 | CURRENT | ||
| ROGER JOHN HOLMES | Jun 1944 | British | Director | 1996-03-22 UNTIL 2001-06-26 | RESIGNED |
| BRIAN WILSON HAVILL | Jun 1962 | British | Director | 1997-12-10 UNTIL 2000-07-10 | RESIGNED |
| MR PATRICK MARTIN DUNDON | Oct 1963 | British | Director | 1996-03-22 UNTIL 1998-04-10 | RESIGNED |
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Director | 2004-11-29 UNTIL 2015-04-20 | RESIGNED |
| DAVID JAMES BRINT | Feb 1958 | British | Director | 1996-11-20 UNTIL 1997-09-22 | RESIGNED |
| DAVID JOHN BARRINGTON | Mar 1962 | British | Director | 1996-03-22 UNTIL 1996-11-20 | RESIGNED |
| RAPID COMPANY SERVICES LIMITED | Nominee Secretary | 1996-03-22 UNTIL 1996-03-23 | RESIGNED | ||
| RICHARD ANTHONY STEVENS | Aug 1943 | Secretary | 2002-07-15 UNTIL 2005-01-01 | RESIGNED | |
| JOHN DEREK GREGORY HYDE | Secretary | 1996-03-23 UNTIL 2002-07-15 | RESIGNED | ||
| MR PATRICK JAMES CAMPBELL | Apr 1950 | British | Secretary | 2005-01-01 UNTIL 2015-04-20 | RESIGNED |
| MR PETER MCGUIGAN | Aug 1949 | British | Director | 1996-03-22 UNTIL 1997-09-30 | RESIGNED |
| RAPID NOMINEES LIMITED | Corporate Nominee Director | 1996-03-22 UNTIL 1996-03-23 | 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 |