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PENTALPHA INTERNATIONAL EXHIBITION CONSULTANTS LIMITED

Company
PENTALPHA INTERNATIONAL EXHIBITION CONSULTANTS LIMITED (03007673)

PENTALPHA INTERNATIONAL EXHIBITION CONSULTANTS

Phone: +44 (0)1773 749 762
A⁺ rating

ABOUT PENTALPHA INTERNATIONAL EXHIBITION CONSULTANTS LIMITED

We offer you a quick and easy solution for your exhibition needs, providing a comprehensive service inclusive of design, build, shipping, installation, graphic production, storage and organiser liaison.

In todays market your success will be viewed by the image you portray. We can provide you with an exhibition stand tailored to suit your particular needs and desires.

We seek to provide a total service for all our clients.

Pentalpha International Exhibition Consultants Limited.

KEY FINANCES

Year
2016
Assets
£122.16k ▼ £-90.11k (-42.45 %)
Cash
£46.21k ▲ £18.81k (68.65 %)
Liabilities
£6.24k ▼ £-128.2k (-95.36 %)
Net Worth
£115.92k ▲ £38.09k (48.94 %)

REGISTRATION INFO

Company name
PENTALPHA INTERNATIONAL EXHIBITION CONSULTANTS LIMITED
Company number
03007673
Status
Active
Categroy
Private Limited Company
Date of Incorporation
09 Jan 1995
Age - 30 years
Home Country
United Kingdom

CONTACTS

Website
pentalpha.co.uk
Phones
+44 (0)1773 749 762
+44 (0)1773 749 040
01773 749 762
01773 749 040
Registered Address
I2 MANSFIELD, OFFICE SUITE 0.3 HAMILTON COURT,
OAKHAM BUSINESS PARK,
MANSFIELD,
NOTTINGHAMSHIRE,
NG18 5FB

ECONOMIC ACTIVITIES

96090
Other service activities n.e.c.

LAST EVENTS

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
31 Oct 2016
Statement of capital following an allotment of shares on 20 April 2016 GBP 1,002
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015

CHARGES

14 January 1999
Status
Outstanding
Delivered
20 January 1999
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

PENTALPHA INTERNATIONAL EXHIBITION CONSULTANTS LIMITED DIRECTORS

Ian Kirk

  Acting PSC
Appointed
21 March 1996
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
3 Montpelier Road, Ambergate, Belper, Derbys, DE56 2GU
Country Of Residence
England
Name
KIRK, Ian
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Michael Wilson Blaze

  Resigned
Appointed
09 January 1995
Resigned
31 December 2001
Role
Secretary
Address
Oakhurst, 4 Burden Lane, Harby, Leicestershire, LE14 4BB
Name
BLAZE, Michael Wilson

Elaine Bligh

  Resigned
Appointed
06 July 2005
Resigned
17 May 2012
Role
Secretary
Address
250 Somercotes Hill, Somecoates, Derbyshire, DE55 4JS
Name
BLIGH, Elaine

Terry George Hillman

  Resigned
Appointed
31 December 2001
Resigned
06 July 2005
Role
Secretary
Address
10 Downsway, Salisbury, Wiltshire, SP1 3QW
Name
HILLMAN, Terry George

YORK PLACE COMPANY SECRETARIES LIMITED

  Resigned
Appointed
09 January 1995
Resigned
09 January 1995
Role
Nominee Secretary
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY SECRETARIES LIMITED

Michael Wilson Blaze

  Resigned
Appointed
26 April 2000
Resigned
31 December 2001
Occupation
Director
Role
Director
Age
87
Nationality
British
Address
Oakhurst, 4 Burden Lane, Harby, Leicestershire, LE14 4BB
Name
BLAZE, Michael Wilson

Terry George Hillman

  Resigned
Appointed
31 December 2001
Resigned
06 July 2005
Occupation
Accountant
Role
Director
Age
72
Nationality
British
Address
10 Downsway, Salisbury, Wiltshire, SP1 3QW
Country Of Residence
Uk
Name
HILLMAN, Terry George

Andrew William Parker

  Resigned
Appointed
01 February 1995
Resigned
30 April 1999
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
8 Mapplewells, Kirkby Woodhouse, Nottinghamshire, NG17 9EX
Name
PARKER, Andrew William

John Keith Watson

  Resigned PSC
Appointed
09 January 1995
Resigned
31 December 2008
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
36 The Banks, Bingham, Nottinghamshire, NG13 8BT
Country Of Residence
England
Name
WATSON, John Keith
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

YORK PLACE COMPANY NOMINEES LIMITED

  Resigned
Appointed
09 January 1995
Resigned
09 January 1995
Role
Nominee Director
Address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Name
YORK PLACE COMPANY NOMINEES LIMITED

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