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Pentagon Associates Limited, SA67 7PL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTAGON ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pentagon Associates Limited. The company was founded 34 years ago and was given the registration number 02543751. The firm's registered office is in NARBERTH. You can find them at 3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, Pembs. This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:PENTAGON ASSOCIATES LIMITED
Company Number:02543751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, Pembs, SA67 7PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, SA67 7PL

Secretary01 May 2010Active
3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, SA67 7PL

Director31 July 2000Active
3 Maes Y Dderwen, Llanddewi Velfrey, Narberth, SA67 7PL

Director01 January 2006Active
Longstone Farmhouse, Ludchurch, Narberth, SA67 8PE

Secretary31 July 2000Active
Waundwrgi, Whitland, SA34 0RH

Secretary10 July 1997Active
Brynsiriol, Peniel, Carmarthen, SA32 7DJ

Secretary-Active
2 Little Castle Grove, Herbrandston, Milford Haven, SA73 3SP

Director-Active
Waundwrgi, Whitland, SA34 0RH

Director-Active
Waundwrgi, Whitland, SA34 0RH

Director-Active
Neuadd, Llanarth, SA47 0RL

Director-Active
Brynsiriol, Peniel, Carmarthen, SA32 7DJ

Director-Active

People with Significant Control

Mr Steven Bryn Allen
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:3 Maes Y Dderwen, Narberth, SA67 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Sylvie Ann Mccracken
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:3 Maes Y Dderwen, Narberth, SA67 7PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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