About

Registered Number: 00997644
Date of Incorporation: 21/12/1970 (47 years and 9 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12,Tavistock Square, London, WC1H 9LT

 

Pentel (Stationery) Ltd was founded on 21 December 1970 and are based in London, it's status at Companies House is "Active". The companies directors are listed as Toshinaga, Takashi, Kawaguchi, Naoto, Toshinaga, Takashi, Hatsumi, Eiichi, Ito, Akira, Hagihara, Katsuyoshi, Hashizume, Isokichi, Hatsumi, Eiichi, Horie, Keiko, Horie, Keima, Horie, Yukio, Iizuka, Mitsuaki, Iizuka, Mitsuaki, Ito, Akira, Kikuchi, Gozo, Making, Geoffrey Boynton, Nakayama, Isseki, Ohi, Satoshi, Shinoda, Hiroshi, Wada, Masaru, Watanabe, Teruaki. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAWAGUCHI, Naoto 06 July 2018 - 1
TOSHINAGA, Takashi 19 February 2018 - 1
HAGIHARA, Katsuyoshi N/A 30 June 2000 1
HASHIZUME, Isokichi N/A 01 April 1993 1
HATSUMI, Eiichi 26 September 2011 27 July 2016 1
HORIE, Keiko N/A 28 June 2002 1
HORIE, Keima 28 June 2002 27 June 2012 1
HORIE, Yukio N/A 28 June 2002 1
IIZUKA, Mitsuaki 27 July 2010 15 July 2014 1
IIZUKA, Mitsuaki 01 April 1993 18 July 2007 1
ITO, Akira 27 July 2016 19 February 2018 1
KIKUCHI, Gozo N/A 19 March 1993 1
MAKING, Geoffrey Boynton 01 September 1992 12 May 2008 1
NAKAYAMA, Isseki 15 July 2014 06 July 2018 1
OHI, Satoshi 18 July 2007 26 September 2011 1
SHINODA, Hiroshi 12 May 2008 27 July 2010 1
WADA, Masaru 27 June 2012 15 July 2014 1
WATANABE, Teruaki 30 June 2000 15 September 2007 1
Secretary Name Appointed Resigned Total Appointments
TOSHINAGA, Takashi 19 February 2018 - 1
HATSUMI, Eiichi 26 September 2011 27 July 2016 1
ITO, Akira 27 July 2016 19 February 2018 1

Filing History

Document Type Date
CS01 - N/A 13 July 2018
TM01 - Termination of appointment of director 13 July 2018
AP01 - Appointment of director 13 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 June 2018
PSC05 - N/A 29 March 2018
AP03 - Appointment of secretary 19 February 2018
AP01 - Appointment of director 19 February 2018
TM01 - Termination of appointment of director 19 February 2018
TM02 - Termination of appointment of secretary 19 February 2018
AA - Annual Accounts 07 December 2017
PSC02 - N/A 03 August 2017
CS01 - N/A 03 August 2017
CH01 - Change of particulars for director 11 May 2017
AA - Annual Accounts 05 January 2017
TM02 - Termination of appointment of secretary 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
AP03 - Appointment of secretary 05 September 2016
AP01 - Appointment of director 05 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 12 December 2014
AP01 - Appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
TM01 - Termination of appointment of director 18 August 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 26 February 2014
CH03 - Change of particulars for secretary 26 February 2014
AA - Annual Accounts 06 December 2013
TM01 - Termination of appointment of director 08 August 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 30 November 2012
AP01 - Appointment of director 08 August 2012
AR01 - Annual Return 13 July 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2012
CH01 - Change of particulars for director 13 July 2012
AA - Annual Accounts 21 December 2011
AP01 - Appointment of director 28 October 2011
AP03 - Appointment of secretary 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
TM02 - Termination of appointment of secretary 28 October 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 16 December 2010
AP01 - Appointment of director 09 September 2010
TM01 - Termination of appointment of director 08 September 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 07 January 2010
MISC - Miscellaneous document 14 December 2009
363a - Annual Return 20 July 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 14 July 2008
288a - Notice of appointment of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 09 January 2008
288b - Notice of resignation of directors or secretaries 18 October 2007
363a - Annual Return 22 August 2007
353 - Register of members 21 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 04 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 21 July 2004
AA - Annual Accounts 12 January 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 04 September 2002
288a - Notice of appointment of directors or secretaries 03 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
288b - Notice of resignation of directors or secretaries 03 August 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 28 July 2001
AA - Annual Accounts 10 January 2001
288a - Notice of appointment of directors or secretaries 21 December 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
363s - Annual Return 07 August 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 10 August 1999
AA - Annual Accounts 12 January 1999
363s - Annual Return 04 August 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 30 July 1997
AA - Annual Accounts 08 January 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 04 August 1995
AA - Annual Accounts 11 January 1995
288 - N/A 04 October 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 18 January 1994
288 - N/A 17 August 1993
363s - Annual Return 05 August 1993
288 - N/A 01 June 1993
288 - N/A 21 April 1993
288 - N/A 26 February 1993
AA - Annual Accounts 13 January 1993
363x - Annual Return 06 August 1992
AA - Annual Accounts 15 January 1992
288 - N/A 13 August 1991
363x - Annual Return 13 August 1991
AA - Annual Accounts 11 January 1991
288 - N/A 20 July 1990
363 - Annual Return 18 July 1990
AA - Annual Accounts 15 January 1990
288 - N/A 12 October 1989
363 - Annual Return 09 August 1989
287 - Change in situation or address of Registered Office 16 February 1989
AA - Annual Accounts 25 January 1989
363 - Annual Return 18 August 1988
288 - N/A 08 June 1988
288 - N/A 02 March 1988
AA - Annual Accounts 07 February 1988
288 - N/A 13 November 1987
288 - N/A 13 November 1987
288 - N/A 30 September 1987
287 - Change in situation or address of Registered Office 24 September 1987
363 - Annual Return 11 September 1987
288 - N/A 27 August 1987
AA - Annual Accounts 27 January 1987
363 - Annual Return 17 November 1986
NEWINC - New incorporation documents 21 December 1970

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.