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PENTAGON MAZDA LIMITED

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

This company is commonly known as Pentagon Mazda Limited. The company was founded 9 years ago and was given the registration number 09643758. The firm's registered office is in DERBY. You can find them at Pentagon Island, Nottingham Road, Derby, Derbyshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENTAGON MAZDA LIMITED
Company Number:09643758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pentagon Island, Nottingham Road, Derby, Derbyshire, United Kingdom, DE21 6HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakingham House, Ground Floor, West Wing, London Road, Loudwater, High Wycombe, England, HP11 1JU

Director11 October 2017Active
Pentagon Island, Nottingham Road, Derby, United Kingdom, DE21 6HB

Director14 August 2017Active
Pentagon Island, Nottingham Road, Derby, United Kingdom, DE21 6HB

Director17 June 2015Active
Pentagon Island, Nottingham Road, Derby, United Kingdom, DE21 6HB

Director17 June 2015Active
Pentagon Island, Nottingham Road, Derby, United Kingdom, DE21 6HB

Director01 November 2017Active
Pentagon Island, Nottingham Road, Derby, United Kingdom, DE21 6HB

Director14 August 2017Active
Pentagon Island, Nottingham Road, Derby, United Kingdom, DE21 6HB

Director17 June 2015Active

People with Significant Control

Pentagon Motor Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pentagon Island, Nottingham Road, Derby, England, DE21 6HB
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 (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 (3 months remaining)

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