Introduction
Watch Company
P
PENTA NC1 LIMITED
PENTA NC1 LIMITED is an active company incorporated on 21 October 2014 with the registered office located in Road Town. PENTA NC1 LIMITED was registered 11 years ago.
Status
active
Active since 11 years ago
Company No
FC032327
OVERSEA-COMPANY Company
Age
11 Years
Incorporated 21 October 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 13 July 2015 (10 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
P.O. Box 957 Offshore Incorporations Centre Road Town, ,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CLARK, Paul Richard
Active28 Stafford Road, WallingtonSM6 9AA
Born September 1964
Director
Appointed 30 Jan 2015
CLARK, Paul Richard
28 Stafford Road, WallingtonSM6 9AA
Born September 1964
Director
30 Jan 2015
Active
FOLEY, John Robert
Active28 Stafford Road, WallingtonSM6 9AA
Born December 1955
Director
Appointed 30 Jan 2015
FOLEY, John Robert
28 Stafford Road, WallingtonSM6 9AA
Born December 1955
Director
30 Jan 2015
Active
SOBRANY, Jamie
Resigned28 Stafford Road, WallingtonSM6 9AA
Born March 1962
Director
Appointed 30 Jan 2015
Resigned 25 Feb 2020
SOBRANY, Jamie
28 Stafford Road, WallingtonSM6 9AA
Born March 1962
Director
30 Jan 2015
Resigned 25 Feb 2020
Resigned
Filing History
7
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 January 2021
13 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 July 2015
Appointment At Registration Of Person Authorised To Represent
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 January 2015
No document
Appointment At Registration Of Person Authorised To Represent
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 January 2015
No document
Appointment At Registration Of Person Authorised To Accept Service
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
30 January 2015
No document
Appointment At Registration Of Person Authorised To Represent
30 January 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
30 January 2015
No document