PENTALEC LIMITED
UNIT 12 YEW TREEE INDUSTRIAL ESTATE, MILL HALL, AYLESFORD ME20 7ET- Active
- Private Limited Company
- Company No. 10599221
- Last Updated: 01 Mar 2024
Company Profile
PENTALEC LIMITED was incorporated on Friday, February 3, 2017 as a Private Limited Company with registered address in AYLESFORD. PENTALEC LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 7 years 8 months and 18 days.
| Name | PENTALEC LIMITED |
|---|---|
| Company number | 10599221 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 12 YEW TREEE INDUSTRIAL ESTATE MILL HALL AYLESFORD ME20 7ET |
|---|---|
| Country Of Origin | ENGLAND |
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 Sam Alan Leslie Stageman Nationality: British |
Dates: Sunday, May 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian John Stephens Nationality: British |
Dates: Thursday, July 5, 2018 - Monday, March 29, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Raymond Hatt Nationality: British |
Dates: Friday, February 3, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 03 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENTALEC LIMITED | 03 Feb 2017 |