PENTA 2011 SP LIMITED - GLASGOW


Company Profile Company Filings

Overview

PENTA 2011 SP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA 2011 SP LIMITED was incorporated 13 years ago on 21/03/2011 and has the registered number: SC395866. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PENTA 2011 SP LIMITED - GLASGOW

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWS 946 LIMITED (until 26/04/2011)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM TORQUIL MACNAUGHTON Apr 1962 British Director 2011-04-27 CURRENT
PAUL CASSIDY Oct 1969 British Director 2011-04-27 CURRENT
PAUL CASSIDY British Secretary 2011-04-27 CURRENT
MR STEVEN SCOTT Apr 1965 British Director 2011-04-27 CURRENT
DM COMPANY SERVICES LIMITED Corporate Secretary 2011-03-21 UNTIL 2011-04-27 RESIGNED
CHARLES LELAND SCHRAGER VON ALTISHOFEN Nov 1967 British Director 2011-04-27 UNTIL 2022-04-29 RESIGNED
MR WILLIAM MARK PHILLIPS Oct 1965 British Director 2011-04-27 UNTIL 2013-06-30 RESIGNED
EWAN CALDWELL GILCHRIST May 1969 British Director 2011-03-21 UNTIL 2011-04-27 RESIGNED
DAVID GEORGE CALDER Dec 1965 British Director 2011-04-27 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penta Gp Holdings Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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