PENTATHERM LIMITED

dissolved Company number 04395729

Private Limited by Shares · Incorporated on 15th Mar 2002 · Closed on 30th Mar 2015

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SIC code: 74990
Registered office: Bracknell, RG12 8HT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PENTATHERM LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 15th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

6 Directors View directors

21 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Ashley	Secretary	1st Apr 2013	This company	Not recorded	View profile
David Ashley	Director	1st Apr 2013		British	View profile
Michael Chambers	Director	4th Aug 2011		British	View profile
Mark Dawson	Director	4th Aug 2011		British	View profile
Donald Gray	Director	21st Jul 2011		British	View profile
Paul Keel	Director	22nd Feb 2013		Us Citizen	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
TRIMIND LABS UK LIMITED	17386700	7th Aug 2026	active
FIRE SAFETY PLATFORM UK LIMITED	17193670	1st May 2026	active
3M ASIA PACIFIC UK HOLDING LTD	09908024	8th Dec 2015	active
CAPITAL SAFETY GLOBAL HOLDINGS LIMITED	08938926	13th Mar 2014	active
INFRARED SYSTEMS GROUP LTD	07584118	30th Mar 2011	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Mar 2002
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

15th Mar 2002 Company incorporated
15th Mar 2002 LEE & PRIESTLEY SECRETARY LIMITED appointed as Corporate secretary
15th Mar 2002 LEE & PRIESTLEY LIMITED appointed as Corporate director
27th Aug 2002 Adrian Turner appointed as Director
27th Aug 2002 Andrew Bolton appointed as Secretary
27th Aug 2002 LEE & PRIESTLEY SECRETARY LIMITED resigned as Corporate secretary
27th Aug 2002 LEE & PRIESTLEY LIMITED resigned as Corporate director
21st Jan 2003 Karen Farmer appointed as Director
21st Jan 2003 Andrew Bolton appointed as Director
21st Jan 2003 Colin Lloyd appointed as Director
21st Jan 2003 Gwendoline Merkelbach appointed as Director
30th Sep 2004 John Thomas appointed as Director
30th Sep 2004 Karen Farmer resigned as Director
30th Sep 2004 Andrew Bolton resigned as Director
30th Sep 2004 Merrill Luman appointed as Director
30th Sep 2004 Colin Lloyd resigned as Director
30th Sep 2004 Gwendoline Merkelbach resigned as Director
31st Dec 2005 Adrian Turner resigned as Director
30th Apr 2006 John Thomas resigned as Director
30th Apr 2006 Gary Maharaj appointed as Director
8th May 2006 Robert Buehler appointed as Director
4th Jul 2006 Merrill Luman resigned as Director
28th Feb 2007 Andrew Bolton resigned as Secretary
1st Mar 2007 Jamie Merrill appointed as Secretary
7th Sep 2007 Jamie Merrill resigned as Secretary
7th Sep 2007 Rupert Engley appointed as Secretary
12th Dec 2010 Gary Maharaj resigned as Director
12th Dec 2010 Gary Maharaj appointed as Director
23rd Dec 2010 Gary Maharaj resigned as Director
21st Jul 2011 Robert Buehler resigned as Director
21st Jul 2011 Donald Gray appointed as Director
21st Jul 2011 Christopher Pikett appointed as Director
4th Aug 2011 Michael Chambers appointed as Director
4th Aug 2011 Rupert Engley resigned as Secretary
4th Aug 2011 James McSheffrey appointed as Director
4th Aug 2011 Christopher Pikett appointed as Secretary
4th Aug 2011 Mark Dawson appointed as Director
22nd Feb 2013 James McSheffrey resigned as Director
22nd Feb 2013 Paul Keel appointed as Director
31st Mar 2013 Christopher Pikett resigned as Secretary
31st Mar 2013 Christopher Pikett resigned as Director
1st Apr 2013 David Ashley appointed as Secretary
1st Apr 2013 David Ashley appointed as Director

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