This company is commonly known as Pentagon Investments Limited. The company was founded 62 years ago and was given the registration number 00721312. The firm's registered office is in DERBY. You can find them at 12 Chequers Road, , Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PENTAGON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00721312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1962 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Chequers Road, Derby, DE21 6EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Chequers Road, Derby, DE21 6EN | Secretary | 31 March 2006 | Active |
| 12, Chequers Road, Derby, DE21 6EN | Director | 08 November 1993 | Active |
| 12, Chequers Road, Derby, DE21 6EN | Director | 09 November 1995 | Active |
| 12, Chequers Road, Derby, DE21 6EN | Director | 04 December 2001 | Active |
| 12, Chequers Road, Derby, DE21 6EN | Director | 01 May 2004 | Active |
| Brookbank, 21 Station Road Rolleston On Dove, Burton On Trent, DE13 9AA | Secretary | - | Active |
| Kilnhurst, The Rattle, Ashover, S45 0AW | Secretary | 01 November 1993 | Active |
| Brookbank, 21 Station Road Rolleston On Dove, Burton On Trent, DE13 9AA | Director | - | Active |
| Cedarwood, Burton Road, Repton, DE65 6FN | Director | - | Active |
| 16 Monsom Lane, Repton, DE65 6FX | Director | - | Active |
| Cote House Farm, Watery Lane, Scropton, DE65 5PL | Director | - | Active |
| Wayside, Main Street, Epperstone, NG14 6AG | Director | 01 June 2007 | Active |
| Kilnhurst, The Rattle, Ashover, S45 0AW | Director | 13 January 1994 | Active |
| Mrs Hazel Marshall | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1940 |
| Nationality | : | British |
| Address | : | 12, Chequers Road, Derby, DE21 6EN |
| Nature of control | : |
|
| Mr Ian Edward Marshall | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Address | : | 12, Chequers Road, Derby, DE21 6EN |
| Nature of control | : |
|
| Mrs Sarah Ann Robson | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | British |
| Address | : | 12, Chequers Road, Derby, DE21 6EN |
| Nature of control | : |
|
| Mr Matthew Edward Marshall | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Chequers Road, Chequers Road, Derby, England, DE21 6EN |
| Nature of control | : |
|
| Mrs Judith Ann Wright | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12 Chequers Road, Chequers Road, Derby, England, DE21 6EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-26 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-01 | Resolution | Resolution. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-24 | Capital | Capital name of class of shares. | Download |
| 2020-09-24 | Resolution | Resolution. | Download |
| 2020-09-24 | Capital | Capital name of class of shares. | Download |
| 2020-09-24 | Incorporation | Memorandum articles. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type group. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Resolution | Resolution. | Download |
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