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PENTA NC2 LIMITED (FC032333)

PENTA NC2 LIMITED (FC032333) is an active UK company. incorporated on 21 October 2014. with registered office in Tortola. PENTA NC2 LIMITED has been registered for 11 years. Current directors include BROOKES, Jamie, CAKEBREAD, John, ENGLAND-SMITH, Kristian and 11 others.

Company Number
FC032333
Status
active
Type
oversea-company
Incorporated
21 October 2014
Age
11 years
Address
P.O Box 957, Offshore Incorporations Centre, Tortola
Directors
BROOKES, Jamie, CAKEBREAD, John, ENGLAND-SMITH, Kristian, FITZPATRICK, Darren Michael, GARD, Keith, HARVERSON, Robert, HOWELL, Anthony, HUNTER, Phillip, ILLES, Janice, JOLIFFE, Luke, PATEL, Aminesh, PEACHY, James, RENTON, Garry Adam, WILSON, Richard Anthony

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PENTA NC2 LIMITED

PENTA NC2 LIMITED is an active company incorporated on 21 October 2014 with the registered office located in Tortola. PENTA NC2 LIMITED was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

FC032333

OVERSEA-COMPANY Company

Age

11 Years

Incorporated 21 October 2014

Size

N/A

Accounts

ARD: 31/3

Up 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
Contact
Address

P.O Box 957, Offshore Incorporations Centre Town Road Tortola, ,

Timeline

No significant events found

Capital Table
People

Officers

17

14 Active
3 Resigned

BROOKES, Jamie

Active
28 Stafford Road, WallingtonSM6 9AA
Born February 1978
Director
Appointed 03 Feb 2015

CAKEBREAD, John

Active
28 Stafford Road, WallingtonSM6 9AA
Born August 1978
Director
Appointed 03 Feb 2015

ENGLAND-SMITH, Kristian

Active
28 Stafford Road, WallingtonSM6 9AA
Born September 1973
Director
Appointed 03 Feb 2015

FITZPATRICK, Darren Michael

Active
28 Stafford Road, WallingtonSM6 9AA
Born March 1973
Director
Appointed 03 Feb 2015

GARD, Keith

Active
28 Stafford Road, WallingtonSM6 9AA
Born April 1982
Director
Appointed 03 Feb 2015

HARVERSON, Robert

Active
28 Stafford Road, WallingtonSM6 9AA
Born July 1961
Director
Appointed 03 Feb 2015

HOWELL, Anthony

Active
28 Stafford Road, WallingtonSM6 9AA
Born September 1982
Director
Appointed 03 Feb 2015

HUNTER, Phillip

Active
28 Stafford Road, WallingtonSM6 9AA
Born January 1982
Director
Appointed 03 Feb 2015

ILLES, Janice

Active
28 Stafford Road, WallingtonSM6 9AA
Born September 1956
Director
Appointed 03 Feb 2015

JOLIFFE, Luke

Active
28 Stafford Road, WallingtonSM6 9AA
Born October 1980
Director
Appointed 03 Feb 2015

PATEL, Aminesh

Active
28 Stafford Road, WallingtonSM6 9AA
Born August 1969
Director
Appointed 03 Feb 2015

PEACHY, James

Active
28 Stafford Road, WallingtonSM6 9AA
Born November 1977
Director
Appointed 03 Feb 2015

RENTON, Garry Adam

Active
28 Stafford Road, WallingtonSM6 9AA
Born February 1975
Director
Appointed 03 Feb 2015

WILSON, Richard Anthony

Active
28 Stafford Road, WallingtonSM6 9AA
Born March 1966
Director
Appointed 03 Feb 2015

DUVIAU, Jason Alan

Resigned
28 Stafford Road, WallingtonSM6 9AA
Born August 1969
Director
Appointed 03 Feb 2015
Resigned 22 Mar 2019

OLVER, Adam David

Resigned
28 Stafford Road, WallingtonSM6 9AA
Born March 1982
Director
Appointed 03 Feb 2015
Resigned 06 May 2019

STORRIER, Ian William

Resigned
28 Stafford Road, WallingtonSM6 9AA
Born October 1963
Director
Appointed 03 Feb 2015
Resigned 18 Jun 2018
Fundings
Financials
Latest Activities

Filing History

23

Termination Person Director Overseas Company With Name Termination Date
3 July 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
27 June 2019
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
27 June 2019
OSTM01OSTM01
Change Account Reference Date Company Previous Shortened
13 July 2015
AA01Change of Accounting Reference Date
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
3 February 2015
OS-PAROS-PAR
Register Overseas Company
3 February 2015
OSIN01OSIN01