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PENTLAND CHAUSSURES LIMITED - 8 Manchester Square, London, W1U 3PH, United Kingdom
Company Information
- Company registration number
- 01786360
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Manchester Square
- London
- W1U 3PH 8 Manchester Square, London, W1U 3PH UK
Management
- Managing Directors
- CULLEN, Timothy Edward
- GUIBERT, Thierry Louis Joseph
- LAMOUREUX, Denis Marcel
- LONG, Andrew Michael
- RUBIN, Charles James
- SPINDLER, Catherine
- Company secretaries
- CONWAY, Naomi
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-26
- Age Of Company 1984-01-26 40 years
- SIC/NACE
- 46420
Ownership
- Beneficial Owners
- Pentland Group Plc
- Pentland Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PENTLAND BRANDS LIMITED
- Legal Entity Identifier (LEI)
- 213800DVVVN63PSE3D11
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
✓
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PENTLAND CHAUSSURES LIMITED Company Description
- PENTLAND CHAUSSURES LIMITED is a ltd registered in United Kingdom with the Company reg no 01786360. Its current trading status is "live". It was registered 1984-01-26. It was previously called PENTLAND BRANDS LIMITED. It has declared SIC or NACE codes as "46420". It has 6 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 8 Manchester Square .
Get PENTLAND CHAUSSURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentland Chaussures Limited - 8 Manchester Square, London, W1U 3PH, United Kingdom
- 1984-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENTLAND CHAUSSURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01786360#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01786360#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01786360#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-updates (2018-10-12) - CS01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-01-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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resolution (2018-01-18) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-01-22) - SH10
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capital-name-of-class-of-shares (2018-01-22) - SH08
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change-to-a-person-with-significant-control (2018-02-12) - PSC05
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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legacy (2009-01-12) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2005-10-12) - AA
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legacy (2000-01-31) - 288b
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legacy (2000-03-28) - 288a
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legacy (2000-08-29) - 288c
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legacy (2000-06-13) - 288c
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keyboard_arrow_right 1999
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legacy (1999-03-16) - 288c
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keyboard_arrow_right 1998
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legacy (1998-07-27) - 363a
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legacy (1998-07-27) - 288b
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legacy (1998-06-26) - 288c
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legacy (1997-10-21) - 288b
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keyboard_arrow_right 1996
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legacy (1994-11-21) - 288
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keyboard_arrow_right 1993
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legacy (1993-12-23) - 288
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accounts-with-accounts-type-full (1992-10-23) - AA
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legacy (1992-06-11) - 363s
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resolution (1992-02-11) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-06-07) - 288
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certificate-change-of-name-company (1991-01-28) - CERTNM
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legacy (1991-08-12) - 363x
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legacy (1990-10-26) - 363
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keyboard_arrow_right 1989
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auditors-resignation-company (1989-10-17) - AUD
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legacy (1989-06-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-18) - 288
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legacy (1988-10-31) - 288
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legacy (1988-11-15) - 363
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accounts-with-accounts-type-full (1988-11-15) - AA
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-03) - AA
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legacy (1987-10-05) - 288
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legacy (1987-10-02) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-13) - AA
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legacy (1986-09-13) - 363
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legacy (1986-05-20) - 288
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keyboard_arrow_right 1984
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incorporation-company (1984-01-26) - NEWINC
