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Pentland Shoe Company Limited

Pentland Shoe Company started in year 1955 as Private Limited Company with registration number 00556890. The Pentland Shoe Company company has been functioning successfully for 69 years now and its status is active. The firm's office is based in Marylebone at 8 Manchester Square. Postal code: W1U 3PH. Since Wednesday 1st January 1997 Pentland Shoe Company Limited is no longer carrying the name Amalgamated Shoe Company.

Currently there are 2 directors in the the company, namely Timothy C. and Andrew L.. In addition one secretary - Timothy C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pentland Shoe Company Limited Address / Contact

Office Address 8 Manchester Square
Office Address2 London
Town Marylebone
Post code W1U 3PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00556890
Date of Incorporation Fri, 4th Nov 1955
Industry Dormant Company
End of financial Year 31st December
Company age 69 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Timothy C.

Position: Secretary

Appointed: 20 April 2015

Timothy C.

Position: Director

Appointed: 20 April 2015

Andrew L.

Position: Director

Appointed: 04 December 2008

Jonathan S.

Position: Director

Appointed: 21 March 2005

Resigned: 31 December 2008

Patrick C.

Position: Secretary

Appointed: 01 January 2005

Resigned: 20 April 2015

Patrick C.

Position: Director

Appointed: 29 November 2004

Resigned: 20 April 2015

Richard S.

Position: Secretary

Appointed: 15 July 2002

Resigned: 01 January 2005

Andrew L.

Position: Director

Appointed: 31 December 2001

Resigned: 31 October 2008

Robin B.

Position: Director

Appointed: 15 March 2001

Resigned: 31 December 2001

Peter M.

Position: Director

Appointed: 31 July 2000

Resigned: 09 November 2001

John K.

Position: Director

Appointed: 01 January 1997

Resigned: 28 February 2001

Peter W.

Position: Director

Appointed: 03 January 1995

Resigned: 14 May 1996

Timothy C.

Position: Director

Appointed: 03 January 1995

Resigned: 21 May 2004

Peter L.

Position: Director

Appointed: 03 January 1995

Resigned: 03 February 1997

Peter M.

Position: Director

Appointed: 03 January 1995

Resigned: 03 February 1997

John H.

Position: Secretary

Appointed: 03 October 1994

Resigned: 15 July 2002

Anthony K.

Position: Director

Appointed: 01 June 1991

Resigned: 31 December 2001

Brian A.

Position: Director

Appointed: 01 June 1991

Resigned: 30 June 2001

Robert M.

Position: Director

Appointed: 01 June 1991

Resigned: 03 February 1997

Frank F.

Position: Secretary

Appointed: 01 June 1991

Resigned: 03 October 1994

Carolyn K.

Position: Director

Appointed: 01 June 1991

Resigned: 03 October 1994

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Pentland Capital Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pentland Capital Limited

8 Manchester Square, London, England And Wales, W1U 3PH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 793577
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amalgamated Shoe Company January 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 29th, January 2024 		Free Download (7 pages)

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