Company NamePentos Engineering Group Limited
DirectorRoger Lewis Wilcher
Company StatusActive
Company Number00060775
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRoger Lewis Wilcher
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 July 1994(92 years, 8 months after company formation)
Appointment Duration26 years, 4 months
RoleGroup Human Resources Director
Correspondence Address10 Staplers Court
Penenden Heath
Maidstone
Kent
ME14 2XB
Director NamePatrick Paul Hooper
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1992)
RoleFinance Director
Correspondence AddressThornfield 92 Station Road
Balsall Common
Coventry
West Midlands
CV7 7FL
Director NameMr Mark Roy Mason Jenner
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 March 1995)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY
Secretary NameMr Mark Roy Mason Jenner
NationalityBritish
StatusResigned
Appointed19 June 1991(89 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSeptember Cottage
Hornash Lane
Ashford
Kent
TN26 1HY
Director NameColin Clive Gregory
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1992(90 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 July 1994)
RoleFinance Director
Correspondence AddressLongview Colley Manor Drive
Reigate
Surrey
RH2 9JS

Location

Registered Address9 Clifford Street
London
W1X 1RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (26 years, 11 months ago)
Next Accounts Due31 January 1996 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Filing History

25 January 2017Restoration by order of the court (2 pages)
3 June 1997First Gazette notice for compulsory strike-off (1 page)
26 November 1996Strike-off action suspended (1 page)
29 October 1996First Gazette notice for compulsory strike-off (1 page)
11 April 1995Secretary resigned;director resigned (4 pages)
2 September 1977Company name changed\certificate issued on 02/09/77 (2 pages)
13 December 1901Incorporation (51 pages)