About

Registered Number: 00997644
Date of Incorporation: 21/12/1970 (47 years and 1 month ago)
Registered Address: Lynton House 7-12, Tavistock Square, London, WC1H 9LT, United Kingdom

 

Pentel (Stationery) Ltd was founded on 21 December 1970, it's status in the Companies House registry is set to "Active". The business has 2 directors listed in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Isseki Nakayama 15 July 2014 - 1
Mr Akira Ito 27 July 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Akira Ito 27 July 2016 - 1

Filing History

Document Type Date
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 View (24 Pages)
TM02 - Termination of appointment of secretary 05 September 2016 View (1 Pages)
TM01 - Termination of appointment of director 05 September 2016 View (1 Pages)
AP03 - Appointment of secretary 05 September 2016 View (2 Pages)
AP01 - Appointment of director 05 September 2016 View (2 Pages)
CS01 - N/A 04 August 2016 View (6 Pages)
AA - Annual Accounts 12 December 2015 View (23 Pages)
AR01 - Annual Return 18 August 2015 View (6 Pages)
AA - Annual Accounts 12 December 2014 View (21 Pages)
AP01 - Appointment of director 18 August 2014 View (2 Pages)
TM01 - Termination of appointment of director 18 August 2014 View (1 Pages)
TM01 - Termination of appointment of director 18 August 2014 View (1 Pages)
AR01 - Annual Return 14 July 2014 View (7 Pages)
CH01 - Change of particulars for director 26 February 2014 View (2 Pages)
CH03 - Change of particulars for secretary 26 February 2014 View (1 Pages)
AA - Annual Accounts 06 December 2013 View (20 Pages)
TM01 - Termination of appointment of director 08 August 2013 View (1 Pages)
AR01 - Annual Return 31 July 2013 View (7 Pages)
AA - Annual Accounts 30 November 2012 View (21 Pages)
AP01 - Appointment of director 08 August 2012 View (3 Pages)
AR01 - Annual Return 13 July 2012 View (7 Pages)
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 July 2012 View (1 Pages)
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 July 2012 View (1 Pages)
CH01 - Change of particulars for director 13 July 2012 View (2 Pages)
AA - Annual Accounts 21 December 2011 View (21 Pages)
AP01 - Appointment of director 28 October 2011 View (2 Pages)
AP03 - Appointment of secretary 28 October 2011 View (2 Pages)
TM01 - Termination of appointment of director 28 October 2011 View (1 Pages)
TM02 - Termination of appointment of secretary 28 October 2011 View (1 Pages)
AR01 - Annual Return 19 July 2011 View (7 Pages)
AA - Annual Accounts 16 December 2010 View (23 Pages)
AP01 - Appointment of director 09 September 2010 View (2 Pages)
TM01 - Termination of appointment of director 08 September 2010 View (1 Pages)
AR01 - Annual Return 28 July 2010 View (6 Pages)
AA - Annual Accounts 07 January 2010 View (27 Pages)
MISC - Miscellaneous document 14 December 2009 View (1 Pages)
363a - Annual Return 20 July 2009 View (4 Pages)
AA - Annual Accounts 07 January 2009 View (27 Pages)
363a - Annual Return 14 July 2008 View (4 Pages)
288a - Notice of appointment of directors or secretaries 17 June 2008 View (2 Pages)
288b - Notice of resignation of directors or secretaries 11 June 2008 View (1 Pages)
AA - Annual Accounts 09 January 2008 View (26 Pages)
288b - Notice of resignation of directors or secretaries 18 October 2007 View (1 Pages)
363a - Annual Return 22 August 2007 View (3 Pages)
353 - Register of members 21 August 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007 View (1 Pages)
288a - Notice of appointment of directors or secretaries 08 August 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 August 2007 View (1 Pages)
AA - Annual Accounts 25 January 2007 View (24 Pages)
363s - Annual Return 04 August 2006 View (8 Pages)
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006 View (1 Pages)
AA - Annual Accounts 12 January 2006 View (23 Pages)
363s - Annual Return 21 July 2005 View (8 Pages)
AA - Annual Accounts 24 January 2005 View (23 Pages)
363s - Annual Return 21 July 2004 View (8 Pages)
AA - Annual Accounts 12 January 2004 View (23 Pages)
363s - Annual Return 12 August 2003 View (8 Pages)
AA - Annual Accounts 09 January 2003 View (23 Pages)
363s - Annual Return 04 September 2002 View (9 Pages)
288a - Notice of appointment of directors or secretaries 03 August 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 03 August 2002 View (1 Pages)
288b - Notice of resignation of directors or secretaries 03 August 2002 View (1 Pages)
AA - Annual Accounts 11 January 2002 View (22 Pages)
363s - Annual Return 28 July 2001 View (7 Pages)
AA - Annual Accounts 10 January 2001 View (22 Pages)
288a - Notice of appointment of directors or secretaries 21 December 2000 View (2 Pages)
288b - Notice of resignation of directors or secretaries 15 November 2000 View (1 Pages)
363s - Annual Return 07 August 2000 View (7 Pages)
AA - Annual Accounts 26 January 2000 View (21 Pages)
363s - Annual Return 10 August 1999 View (6 Pages)
AA - Annual Accounts 12 January 1999 View (20 Pages)
363s - Annual Return 04 August 1998 View (6 Pages)
AA - Annual Accounts 13 January 1998 View (20 Pages)
363s - Annual Return 30 July 1997 View (7 Pages)
AA - Annual Accounts 08 January 1997 View (19 Pages)
363s - Annual Return 24 July 1996 View (8 Pages)
AA - Annual Accounts 16 January 1996 View (18 Pages)
287 - Change in situation or address of Registered Office 16 February 1989 View (1 Pages)
NEWINC - New incorporation documents 21 December 1970 View (16 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.