Pentasol F.b. Limited. net worth, address, company information. Free

Company search

Pentasol F.b. Limited (reg no 06726234) is a private limited company legally formed on 2008-10-16 in United Kingdom. This business was registered at Pyramid Close, Weston Favell NN3 8PD. Having undergone a change in 2008-11-07, the previous name the company utilized was Muirwalk Limited. Pentasol F.b. Limited is operating under Standard Industrial Classification code: 20590 that means "manufacture of other chemical products n.e.c.".

Company details

Name	Pentasol F.b. Limited
Number	06726234
Date of Incorporation:	October 16, 2008
End of financial year:	31 December
Address:	Pyramid Close, Weston Favell, NN3 8PD
SIC code:	20590 - Manufacture of other chemical products n.e.c.

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Jordan B. (appointed on 14 July 2023), Cornelis S. (appointment date: 14 July 2023). 1 secretary is present as well: Susan B. (appointed on 14 July 2023). The Companies House lists 1 person of significant control - Ccl Pentasol Ltd, a firm that is located at Hall Wood Avenue, Haydock Industrial Estate, Haydock, WA11 9WA St. Helens. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31
Number Shares Allotted	-	1
Shareholder Funds	1	1
Total Assets Less Current Liabilities	1	1

People with significant control

Ccl Pentasol Ltd

6 April 2016

Address	Hallwood Avenue Hall Wood Avenue, Haydock Industrial Estate, Haydock, St. Helens, WA11 9WA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)
(AP01) On July 14, 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(AP01) On July 14, 2023 new director was appointed. filed on: 17th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 14, 2023 filed on: 17th, July 2023 \| officers	Free Download (1 page)
(AP03) On July 14, 2023 - new secretary appointed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 14, 2023 filed on: 14th, July 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 7th, March 2023 \| accounts	Free Download (6 pages)
(AA01) Current accounting reference period shortened from March 31, 2023 to December 31, 2022 filed on: 8th, September 2022 \| accounts	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2022 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (7 pages)
(AP01) On August 31, 2020 new director was appointed. filed on: 3rd, September 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 31, 2020 filed on: 3rd, September 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2019 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on October 31, 2019 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2019 filed on: 13th, February 2020 \| officers	Free Download (1 page)
(AP01) On January 28, 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Hallwood Avenue Point 23 Business Park Haydock St.Helens Merseyside WA11 9WA to Pyramid Close Weston Favell Northampton NN3 8PD on February 13, 2020 filed on: 13th, February 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 5th, December 2019 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: October 31, 2019 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AP01) On November 1, 2019 new director was appointed. filed on: 28th, November 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from February 28, 2019 to December 31, 2018 filed on: 28th, November 2019 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2018 filed on: 22nd, August 2018 \| accounts	Free Download (7 pages)
(CH01) On December 21, 2017 director's details were changed filed on: 27th, December 2017 \| officers	Free Download (2 pages)
(CH03) On December 21, 2017 secretary's details were changed filed on: 27th, December 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 27th, October 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from October 31, 2017 to February 28, 2017 filed on: 19th, October 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 24th, May 2017 \| accounts	Free Download (6 pages)
(AP01) On July 19, 2016 new director was appointed. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 19, 2016 filed on: 21st, July 2016 \| officers	Free Download (1 page)
(AP01) On July 19, 2016 new director was appointed. filed on: 21st, July 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 4th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 16, 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 4, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to October 31, 2014 filed on: 2nd, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 16, 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2013 filed on: 19th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 16, 2013 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 5, 2013: 1.00 GBP capital
(CH01) On November 26, 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(CH03) On November 26, 2013 secretary's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(CH01) On November 26, 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2012 filed on: 5th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 16, 2012 with full list of members filed on: 17th, October 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 16, 2011 with full list of members filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 24th, June 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 16, 2010 with full list of members filed on: 25th, October 2010 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: April 1, 2010 filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 24th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 16, 2009 with full list of members filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 10, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 27th, October 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 12th, November 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 30/10/08 filed on: 12th, November 2008 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, November 2008 \| incorporation	Free Download (12 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, November 2008 \| incorporation	Free Download (8 pages)
(CERTNM) Company name changed muirwalk LIMITEDcertificate issued on 07/11/08 filed on: 6th, November 2008 \| change of name	Free Download (2 pages)
(288b) On October 28, 2008 Appointment terminated director filed on: 28th, October 2008 \| officers	Free Download (1 page)
(288b) On October 28, 2008 Appointment terminated secretary filed on: 28th, October 2008 \| officers	Free Download (1 page)
(288a) On October 23, 2008 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
(288a) On October 23, 2008 Director appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
(288a) On October 23, 2008 Director and secretary appointed filed on: 23rd, October 2008 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, October 2008 \| incorporation	Free Download (18 pages)

Companies nearby - by postcode
Bcpe Diamond Uk Holdco Limited
Chemical Methods (europe) Limited
Dry Lube Limited
Diversey Uk Holdings Limited


Diversey Holdings I (uk) Limited
Diversey Uk Production Limited
Diversey (europe) Limited