PENTLAND WHOLESALE LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND WHOLESALE LIMITED
COMPANY NUMBER
02761041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
02/11/1992
(32years old)
WEBSITE
www.pentlandparts.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3PH
Telephone: 01254614488
TPS: No
8 Manchester Square
London
W1U 3PH
Blizzard House Unit 17 Walker Indus
Estate
Walker Road
Blackburn, Lancashire
BB1 2QE
Telephone: 614444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTLAND GROUP LIMITED | Active - Accounts Filed | View Report |
| PENTLAND WHOLESALE LIMITED | Active - Accounts Filed | View Report |
| CATERING EQUIPMENT PROFESSIONAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Charles James Rubin (927907111) Appointed |
Credit Risk Overview
Want to learn more about PENTLAND WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTLAND WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1998 - Present (26 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/03/2013 - Present (11 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
20/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2017 - Present (7 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2017 - Present (7 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Accounts filed |
| 14/12/2023 | New Board Member Charles James Rubin (927907111) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 06/07/2023 | Elliot Conway (918987578) has left the board |
| 24/05/2023 | New Accounts filed |
| 16/12/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/07/2017 | New Board Member Dean Simpson (923590856) Appointed |
| 26/07/2017 | New Board Member Maxine Mason (914984898) Appointed |
| 14/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 11/04/2016 | Philip Priestley Shepherd (900880210) has left the board |
| 17/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 16/07/2015 | Maxine Mason (914984898) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722174) Appointed |
| 01/05/2015 | Patrick James Campbell (901718385) has left the board |
| 20/03/2015 | New Board Member Elliot Conway (918987578) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 27/06/2014 | James Hugh Hurley (900880208) has left the board |
| 25/10/2013 | New Confirmation Statement filed |
| 03/10/2013 | New Board Member Christian Michael Allen (915137672) Appointed |
| 09/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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