PENTEX ITALIA LIMITED
Active - Accounts Filed
General Information
NAME
PENTEX ITALIA LIMITED
COMPANY NUMBER
01875292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06200 -
Extraction of natural gas
INCORPORATION DATE
03/01/1985
(39 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/01/1985
15/06/1988
PLACE D'OR 47 LIMITED
LONDON
N1 1QB
11 Grosvenor Crescent
London
SW1X 7EE
c/o Accountsco
47 Islington Park Street
London
N1 1QB
N1 1QB
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 |
|---|---|---|
| LUMAX OIL SPA | N/A | N/A |
| PENTEX ITALIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTEX ITALIA 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 PENTEX ITALIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTEX ITALIA 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 |
|---|---|---|---|---|
|
28/09/2015 - Present (9 years and 1 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/1992 - 31/01/1995 (2 years and 6 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
17/07/1992 - 26/10/1994 (2 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
17/07/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 222 |
View Report |
|
17/07/1992 - Present (32 years and 3 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUMAX OIL SPA | N/A | N/A |
| PENTEX ITALIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 16/03/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 23/06/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 03/05/2017 | Change in Reg. Office |
| 03/05/2017 | New Accounts filed |
| 27/04/2017 | Change in Reg. Office |
| 20/04/2017 | Change in Reg. Office |
| 03/08/2016 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 25/03/2016 | Marcus Dominic St John Horsley Beresford (920273732) has left the board |
| 05/02/2016 | CENTRUM SECRETARIES LIMITED (907581746) has left the board |
| 05/02/2016 | CENTRUM SECRETARIES LIMITED (907581746) has left the board |
| 03/02/2016 | David Stewart Brown (909775863) has left the board |
| 03/02/2016 | David Stewart Brown (909775863) has left the board |
| 01/12/2015 | CENTRUM SECRETARIES LIMITED (920266731) has left the board |
| 01/12/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 19/11/2015 | Charles John Bennett (908232562) has left the board |
| 19/11/2015 | David Pearlman (902392781) has left the board |
| 19/11/2015 | Walter Ian Logan Forrest (900245575) has left the board |
| 19/11/2015 | New Board Member Ferdinando Lo Monte (920273711) Appointed |
| 19/11/2015 | New Board Member Marcus Dominic St John Horsley Beresford (920273732) Appointed |
| 19/11/2015 | New Board Member David Stewart Brown (909775863) Appointed |
| 17/11/2015 | New Company Secretary CENTRUM SECRETARIES LIMITED (920266731) Appointed |
| 17/11/2015 | New Board Member David Pearlman (902392781) Appointed |
| 17/11/2015 | Change in Reg. Office |
| 11/10/2015 | New Confirmation Statement filed |
| 01/08/2015 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 29/07/2015 | Change in Reg. Office |
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