About

Registered Number: 02445433
Date of Incorporation: 22/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: SMART SOLUTIONS, Unit H, Rear Of 8-14 Norwood Road, Southall, Middlesex, UB2 4DL

 

Founded in 1989, Pentech Moulding Co. Ltd has its registered office in Southall in Middlesex, it has a status of "Active". The companies directors are Adat, Zainab, Adat, Mohamed Aslam. The business currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAT, Mohamed Aslam N/A - 1
Secretary Name Appointed Resigned Total Appointments
ADAT, Zainab 03 December 2001 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 21 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 19 December 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 19 December 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 09 December 2015
AD01 - Change of registered office address 09 December 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 04 December 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 07 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2008
353 - Register of members 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
AA - Annual Accounts 18 December 2006
363a - Annual Return 06 December 2006
AA - Annual Accounts 04 February 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 21 January 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 19 November 2003
AA - Annual Accounts 26 January 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 21 January 2002
363s - Annual Return 12 December 2001
288a - Notice of appointment of directors or secretaries 12 December 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 12 December 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 19 January 2000
AA - Annual Accounts 31 January 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 28 January 1998
363s - Annual Return 11 December 1997
287 - Change in situation or address of Registered Office 17 March 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 02 December 1996
AA - Annual Accounts 19 December 1995
363s - Annual Return 15 November 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 18 December 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 13 December 1993
363s - Annual Return 15 December 1992
AA - Annual Accounts 26 November 1992
AA - Annual Accounts 04 June 1992
363b - Annual Return 19 December 1991
RESOLUTIONS - N/A 02 February 1990
288 - N/A 02 February 1990
287 - Change in situation or address of Registered Office 02 February 1990
MEM/ARTS - N/A 02 February 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1990
CERTNM - Change of name certificate 24 January 1990
NEWINC - New incorporation documents 22 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.