PENTANT LIMITED - CHIPPENHAM
Overview
PENTANT LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Dissolved - no longer trading.
PENTANT LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630138. The accounts status is FULL.
PENTANT LIMITED was incorporated 25 years ago on 11/09/1998 and has the registered number: 03630138. The accounts status is FULL.
PENTANT LIMITED - CHIPPENHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 |
Registered Office
9 AVON REACH
CHIPPENHAM
WILTSHIRE
SN15 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALLAN JAMES BRETT | Nov 1967 | Canadian | Director | 2014-12-05 | CURRENT |
DIRECTOR JOHN SCOTT PAGAN | Oct 1972 | Canadian | Director | 2014-12-08 | CURRENT |
MICHAEL ROY VERHOEVE | Secretary | 2014-12-18 | CURRENT | ||
EDWARD JAMES GARDNER | Apr 1975 | British | Director | 2014-12-05 | CURRENT |
PHILLIP ALAN WALDRON | Jun 1949 | British | Director | 2004-07-15 UNTIL 2014-12-05 | RESIGNED |
MR. JOHN NICHOLAS CARLIN | Sep 1962 | British | Director | 1998-09-11 UNTIL 2014-12-05 | RESIGNED |
MR ALUN DAVIES | Mar 1952 | British | Director | 1998-09-11 UNTIL 2014-12-05 | RESIGNED |
MR PAUL BOYD NESS | Nov 1957 | British | Director | 1998-09-11 UNTIL 2014-12-05 | RESIGNED |
MR MARTIN CHARLES GOODWIN | Feb 1958 | British | Director | 2004-07-15 UNTIL 2014-12-05 | RESIGNED |
MR DEREK ALAN DUBBER | Sep 1946 | British | Director | 2004-07-15 UNTIL 2014-12-05 | RESIGNED |
MR. JOHN NICHOLAS CARLIN | Sep 1962 | British | Secretary | 1998-09-11 UNTIL 2014-12-05 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1998-09-11 UNTIL 1998-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Descartes Systems (Gb) Limited | 2016-04-06 | Chippenham Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |