PENTATHERM LIMITED - BRACKNELL
Overview
PENTATHERM LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading or on registry.
PENTATHERM LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395729. The accounts status is TOTAL EXEMPTION SMALL.
PENTATHERM LIMITED was incorporated 22 years ago on 15/03/2002 and has the registered number: 04395729. The accounts status is TOTAL EXEMPTION SMALL.
PENTATHERM LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2012 |
Registered Office
3M CENTRE
BRACKNELL
BERKSHIRE
RG12 8HT
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 |
|---|---|---|---|---|---|
| MR DAVID JAMES ASHLEY | Secretary | 2013-04-01 | CURRENT | ||
| MR DAVID JAMES ASHLEY | Jul 1968 | British | Director | 2013-04-01 | CURRENT |
| MR MICHAEL CHAMBERS | Jun 1956 | British | Director | 2011-08-04 | CURRENT |
| MARK WAYNE DAWSON | Aug 1963 | British | Director | 2011-08-04 | CURRENT |
| MR DONALD GRAY | Apr 1964 | British | Director | 2011-07-21 | CURRENT |
| PAUL ANDREAS KEEL | May 1969 | Us Citizen | Director | 2013-02-22 | CURRENT |
| MR ANDREW STEPHEN BOLTON | Mar 1952 | Director | 2003-01-21 UNTIL 2004-09-30 | RESIGNED | |
| MR ANDREW STEPHEN BOLTON | Mar 1952 | Secretary | 2002-08-27 UNTIL 2007-02-28 | RESIGNED | |
| RUPERT NICHOLAS ENGLEY | Mar 1970 | Secretary | 2007-09-07 UNTIL 2011-08-04 | RESIGNED | |
| LEE & PRIESTLEY SECRETARY LIMITED | Corporate Secretary | 2002-03-15 UNTIL 2002-08-27 | RESIGNED | ||
| MR JAMIE ANDREW MERRILL | Feb 1982 | British | Secretary | 2007-03-01 UNTIL 2007-09-07 | RESIGNED |
| CHRISTOPHER PIKETT | Secretary | 2011-08-04 UNTIL 2013-03-31 | RESIGNED | ||
| ADRIAN CHARLES TURNER | Apr 1953 | British | Director | 2002-08-27 UNTIL 2005-12-31 | RESIGNED |
| MR ROBERT GERARD BUEHLER | Jun 1961 | United States | Director | 2006-05-08 UNTIL 2011-07-21 | RESIGNED |
| MRS KAREN CASTERLINE FARMER | Jun 1950 | Usa | Director | 2003-01-21 UNTIL 2004-09-30 | RESIGNED |
| LEE & PRIESTLEY LIMITED | Director | 2002-03-15 UNTIL 2002-08-27 | RESIGNED | ||
| COLIN JOHN LLOYD | Jun 1940 | British | Director | 2003-01-21 UNTIL 2004-09-30 | RESIGNED |
| MERRILL PRESTON LUMAN | Nov 1955 | American | Director | 2004-09-30 UNTIL 2006-07-04 | RESIGNED |
| MR GARY RABINDRANATH MAHARAJ | Jun 1963 | United States | Director | 2006-04-30 UNTIL 2010-12-12 | RESIGNED |
| MR GARY RABINDRANATH MAHARAJ | Jun 1963 | United States | Director | 2010-12-12 UNTIL 2010-12-23 | RESIGNED |
| JAMES WILLARD MCSHEFFREY | May 1956 | Canadian | Director | 2011-08-04 UNTIL 2013-02-22 | RESIGNED |
| GWENDOLINE KARIN MERKELBACH | May 1958 | Dutch | Director | 2003-01-21 UNTIL 2004-09-30 | RESIGNED |
| MR CHRISTOPHER PIKETT | Oct 1952 | Director | 2011-07-21 UNTIL 2013-03-31 | RESIGNED | |
| JOHN E THOMAS | Feb 1947 | American | Director | 2004-09-30 UNTIL 2006-04-30 | RESIGNED |