PENTA NOMINEE 2019 TPS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
PENTA NOMINEE 2019 TPS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
PENTA NOMINEE 2019 TPS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: SC615686. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENTA NOMINEE 2019 TPS LIMITED was incorporated 5 years ago on 07/12/2018 and has the registered number: SC615686. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENTA NOMINEE 2019 TPS LIMITED - GLASGOW
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
300 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DMWS 1119 LIMITED (until 09/04/2019)
DMWS 1119 LIMITED (until 09/04/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL CASSIDY | Oct 1969 | British | Director | 2019-04-09 | CURRENT |
MR STEVEN SCOTT | Apr 1965 | British | Director | 2019-04-09 | CURRENT |
MR WILLIAM TORQUIL MACNAUGHTON | Apr 1962 | British | Director | 2019-04-09 | CURRENT |
DM COMPANY SERVICES LIMTED | Corporate Secretary | 2018-12-07 UNTIL 2019-04-09 | RESIGNED | ||
EWAN CALDWELL GILCHRIST | May 1969 | British | Director | 2018-12-07 UNTIL 2019-04-09 | RESIGNED |
CHARLES LELAND SCHRAGER VON ALTISHOFEN | Nov 1967 | British | Director | 2019-04-09 UNTIL 2022-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
22 Nominees Limited | 2018-12-07 - 2019-04-09 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Penta Gp Holdings Limited | 2018-12-07 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |