About

Registered Number: 06172114
Date of Incorporation: 20/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: 34 South Molton Street, Mayfair, London, W1K 5RG

 

Pentland Engineering Design Ltd was founded on 20 March 2007 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at this business. The company has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEGG, Jennifer 06 April 2016 - 1
BEGG, Paul Manson 20 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BEGG, Kathleen 20 March 2007 06 April 2016 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
AA - Annual Accounts 24 September 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 15 April 2016
AP01 - Appointment of director 15 April 2016
TM02 - Termination of appointment of secretary 15 April 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 20 March 2015
CH03 - Change of particulars for secretary 20 March 2015
AA - Annual Accounts 17 December 2014
AD01 - Change of registered office address 19 November 2014
AR01 - Annual Return 07 April 2014
CH01 - Change of particulars for director 07 April 2014
SH01 - Return of Allotment of shares 02 April 2014
AD01 - Change of registered office address 28 October 2013
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 25 March 2013
AD01 - Change of registered office address 18 September 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 06 April 2010
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 July 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
AA - Annual Accounts 05 December 2008
287 - Change in situation or address of Registered Office 06 May 2008
363a - Annual Return 21 April 2008
287 - Change in situation or address of Registered Office 25 April 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
NEWINC - New incorporation documents 20 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.