Pentan Partnership Limited

General information

Name:

Pentan Partnership Ltd

Office Address:

22 Cathedral Road Cardiff CF11 9LJ

Number: 03032505

Incorporation date: 1995-03-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

03032505 is the reg. no. of Pentan Partnership Limited. It was registered as a Private Limited Company on 1995-03-13. It has been active on the market for the last twenty nine years. This company could be gotten hold of in 22 Cathedral Road Cardiff in Cardiff city centre. The postal code assigned to this place is CF11 9LJ. This business's principal business activity number is 71111 meaning Architectural activities. 2022-07-31 is the last time when the accounts were filed.

Regarding to this specific firm, the majority of director's assignments have been met by Mathew L., John C. and Andrew H.. Within the group of these three managers, Andrew H. has been with the firm for the longest time, having become a member of officers' team on 1995. Moreover, the managing director's responsibilities are regularly helped with by a secretary - Andrew H., who was appointed by this firm in June 1995.

Financial data based on annual reports

Company staff

Mathew L.

Role: Director

Appointed: 08 November 2017

Latest update: 26 March 2024

John C.

Role: Director

Appointed: 21 September 1995

Latest update: 26 March 2024

Andrew H.

Role: Director

Appointed: 10 July 1995

Latest update: 26 March 2024

Andrew H.

Role: Secretary

Appointed: 16 June 1995

Latest update: 26 March 2024

People with significant control

The companies with significant control over the firm are as follows: Grwp Pentan Limited owns over 3/4 of company shares. This company can be reached in Cardiff at Cathedral Road, CF11 9LJ and was registered as a PSC under the reg no 12777902. Mathew L. has substantial control or influence over the company. Andrew H. has substantial control or influence over the company.

Grwp Pentan Limited
Address: 22 Cathedral Road, Cardiff, CF11 9LJ, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered England/Wales
Registration number 12777902
Notified on 1 August 2020
Nature of control:
over 3/4 of shares
Mathew L.
Notified on 8 November 2017
Nature of control:
substantial control or influence
Andrew H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephen D.
Notified on 6 April 2016
Ceased on 8 April 2019
Nature of control:
substantial control or influence
Stephen T.
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/07/31 (AA)
filed on: 16th, November 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
29
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