00032539 Public Limited Company is a public limited company located at Po Box 695, 8 Salisbury Square, London EC4Y 8BB. Incorporated on 1890-10-09, this 133-year-old. Director Brian M.. As far as secretaries are concerned, we can mention: Mark J.. The company is categorised as "manufacture of other furniture" (Standard Industrial Classification: 3614), "retail books, newspapers etc." (Standard Industrial Classification: 5247). According to official records there was a name change on 2018-05-21 and their previous name was Pentos Public Limited Company. Likewise, the annual accounts were filed on 31 December 1993 and the next filing is due on 31 July 1995.
00032539 Public Limited Company Address / Contact
Office Address
Po Box 695
Office Address2
8 Salisbury Square
Town
London
Post code
EC4Y 8BB
Country of origin
United Kingdom
Company Information / Profile
Registration Number
00032539
Date of Incorporation
Thu, 9th Oct 1890
Industry
Manufacture of other furniture
Industry
Retail books, newspapers etc.
End of financial Year
31st March
Company age
134 years old
Account next due date
Mon, 31st Jul 1995 (10496 days after)
Account last made up date
Fri, 31st Dec 1993
Return next due date
Tue, 18th Jul 1995 (10509 days after)
Return last made up date
Mon, 20th Jun 1994
Company staff
Mark J.
Position: Secretary
Resigned:
Brian M.
Position: Director
Resigned:
Francis B.
Position: Director
Resigned: 25 March 1994
Maurice B.
Position: Director
Resigned: 05 July 1994
Terence M.
Position: Director
Resigned: 29 October 1993
James C.
Position: Director
Resigned: 06 September 1995
Patrick H.
Position: Director
Resigned: 30 September 1992
Howard P.
Position: Director
Appointed: 04 August 1994
Resigned: 05 September 1995
William M.
Position: Director
Appointed: 01 January 1994
Resigned: 16 October 1995
Colin G.
Position: Director
Appointed: 01 October 1992
Resigned: 05 July 1994
Christopher M.
Position: Director
Appointed: 01 July 1991
Resigned: 06 September 1995
Company previous names
Pentos Public Company
May 21, 2018
Company filings
Filing category
Change of name
Restoration
Type
Category
Free download
AC92
Restoration by order of the court
filed on: 21st, May 2018
restoration
Free Download
(4 pages)
Type
Category
Free download
AC92
Restoration by order of the court
filed on: 21st, May 2018
restoration
Free Download
(4 pages)
CERTNM
Company name changed pentoscertificate issued on 21/05/18
filed on: 21st, May 2018
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