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 - CHIPPENHAM

This company is listed in the following categories:
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

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