PENTAGON INVESTMENTS LIMITED

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

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..

Company Information

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	:	64209 - Activities of other holding companies n.e.c. 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	12 Chequers Road, Derby, DE21 6EN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent as trust

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	:	Ownership of shares 75 to 100 percent as trust

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	:	Ownership of shares 75 to 100 percent as trust

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	:	Significant influence or control as trust

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	:	Significant influence or control as trust

PENTAGON INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement