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
-
Check the company
-
UK
-
Mansfield
- Company name
- PENTALPHA INTERNATIONAL EXHIBITION CONSULTANTS LIMITED
- Company number
- 03007673
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
09 Jan 1995
Age - 31 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
- 72
- 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
- 88
- 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
- 73
- 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
- 68
- 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
- 70
- 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
REVIEWS
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Excellent according to the company’s financial health.