PENT MODULAR LIMITED
20 NORTH AUDLEY STREET, LONDON W1K 6LX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13182945
- Last Updated: 01 May 2023
Company Profile
PENT MODULAR LIMITED was incorporated on Friday, February 5, 2021 as a Private Limited Company with registered address in LONDON. PENT MODULAR LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 13 days.
| Name | PENT MODULAR LIMITED |
|---|---|
| Company number | 13182945 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 NORTH AUDLEY STREET LONDON W1K 6LX |
|---|---|
| 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 Cameron Lee Shaw Nationality: British |
Dates: Friday, February 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Shaw Nationality: British |
Dates: Friday, February 5, 2021 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 05 November 2022, (-744 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENT MODULAR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENT MODULAR LIMITED | 05 Feb 2021 |