PENTLAND CHAUSSURES LIMITED
Active - Accounts Filed
General Information
NAME
PENTLAND CHAUSSURES LIMITED
COMPANY NUMBER
01786360
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
26/01/1984
(40 years and 9 months old)
WEBSITE
http://www.pentlandbrands.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/1991
09/12/2002
PENTLAND BRANDS LIMITED
View all previous names
LONDON
W1U 3PH
Telephone: 02083462600
TPS: No
8 Manchester Square
London
W1U 3PH
Johnson Gardens
77 Hatton Garden
London
EC1N 8JS
Telephone: 83462600
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 CHAUSSURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Philippe Dominique Yves Gautier (931964530) Appointed |
Credit Risk Overview
Want to learn more about PENTLAND CHAUSSURES 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 CHAUSSURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTLAND CHAUSSURES 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 |
|---|---|---|---|---|
|
04/12/2008 - Present (15 years and 11 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 44 Past: 27 |
View Report |
|
03/01/2018 - Present (6 years and 10 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 22 Past: 16 |
View Report |
|
03/01/2018 - Present (6 years and 10 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/01/2021 - Present (3 years and 9 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 23/02/2024 | New Board Member Philippe Dominique Yves Gautier (931964530) Appointed |
| 16/02/2024 | Denis Marcel Lamoureux (924212177) has left the board |
| 13/10/2023 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Charles James Rubin (927907111) Appointed |
| 01/02/2021 | New Board Member Catherine Spindler (927907109) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/04/2018 | Timothy Edward Cullen (919722257) has left the board |
| 30/04/2018 | New Company Secretary Naomi Conway (924575007) Appointed |
| 26/01/2018 | New Board Member Timothy Edward Cullen (919747101) Appointed |
| 26/01/2018 | Timothy Edward Cullen (924215374) has left the board |
| 19/01/2018 | New Board Member Timothy Edward Cullen (924215374) Appointed |
| 18/01/2018 | Paul Martin Webber (904927661) has left the board |
| 18/01/2018 | Andrew Keith Rubin (903308051) has left the board |
| 18/01/2018 | New Board Member Denis Marcel Lamoureux (924212177) Appointed |
| 18/01/2018 | New Board Member Thierry Louis Joseph Guibert (924212176) Appointed |
| 18/01/2018 | New Board Member Philippe Pastor (924212175) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 01/05/2015 | Patrick James Campbell (901718385) has left the board |
| 01/05/2015 | New Company Secretary Timothy Edward Cullen (919722257) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 04/08/2014 | Andrew Simister (906483018) has left the board |
| 04/08/2014 | New Board Member Richard James Newcombe (918981468) Appointed |
| 21/10/2013 | New Confirmation Statement filed |
| 09/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Confirmation Statement filed |
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