PENTASERVE LIMITED

30 WELLINGTON ROAD, SANDHURST, BERKSHIRE  GU47 9AY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 04070056
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

PENTASERVE LIMITED was incorporated on Tuesday, September 12, 2000 as a Private Limited Company with registered address in BERKSHIRE. PENTASERVE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 1 month and 26 days.

Name PENTASERVE LIMITED
Company number 04070056
Company type Private Limited Company
Incorporation date 12 Sep 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 30 WELLINGTON ROAD
SANDHURST
BERKSHIRE
GU47 9AY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Syed Nazir Abbas Rubbani Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Qaiser Sultana Rubbani Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 31 December 2020, (-1408 days left)
Latest accounts 31 December 2018
Next confirmation statement due 10 October 2016
Last confirmation statement dated 12 September 2015

Mortgages

No mortgages have been registered against PENTASERVE LIMITED.

Previous Names

Name Change Date
PENTASERVE LIMITED 12 Sep 2000