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Pentagon Auto Tints Ltd., BL9 7JW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTAGON AUTO TINTS LTD.

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

This company is commonly known as Pentagon Auto Tints Ltd.. The company was founded 18 years ago and was given the registration number 05680738. The firm's registered office is in BURY. You can find them at Unit 1 The Mount, Heap Brow, Bury, Lancashire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:PENTAGON AUTO TINTS LTD.
Company Number:05680738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:30 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 1 The Mount, Heap Brow, Bury, Lancashire, England, BL9 7JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, St Petersgate, Stockport, SK1 1EB

Secretary31 August 2016Active
7, St Petersgate, Stockport, SK1 1EB

Director01 February 2006Active
Unit 1 The Mount, Heap Brow, Bury, England, BL9 7JW

Secretary01 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 January 2006Active

People with Significant Control

Mr Mark Andrew Kay
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:7, St Petersgate, Stockport, SK1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Address

Change registered office address company with date old address new address.

Download
2023-06-13Insolvency

Liquidation voluntary statement of affairs.

Download
2023-06-13Resolution

Resolution.

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2023-06-13Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Gazette

Gazette filings brought up to date.

Download
2022-05-29Accounts

Accounts with accounts type micro entity.

Download
2022-04-13Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

Download
2022-02-08Accounts

Accounts amended with accounts type total exemption full.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-31Accounts

Change account reference date company previous shortened.

Download
2021-05-12Gazette

Gazette filings brought up to date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-01-31Accounts

Accounts with accounts type micro entity.

Download
2020-01-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Accounts

Accounts amended with accounts type micro entity.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-01-21Confirmation statement

Confirmation statement with no updates.

Download
2017-10-26Accounts

Accounts with accounts type micro entity.

Download
2017-10-07Accounts

Accounts amended with accounts type micro entity.

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