Warning: file_put_contents(c/3fa649247b4dca1ea7024c0cd1eaeb70.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Pentagon (nottingham) Limited, DE21 6HB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENTAGON (NOTTINGHAM) LIMITED

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

This company is commonly known as Pentagon (nottingham) Limited. The company was founded 13 years ago and was given the registration number 07561309. 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 (NOTTINGHAM) LIMITED
Company Number:07561309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2011
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, DE21 6HB
Country Origin:
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
The Arc, Enterprise Way, Nottingham, United Kingdom, NG2 1EN

Director11 March 2011Active
Pentagon House, Nottingham Road, Derby, England, DE21 6HB

Director14 March 2011Active
Pentagon Island, Nottingham Road, Derby, DE21 6HB

Director02 February 2015Active
Pentagon Island, Nottingham Road, Derby, DE21 6HB

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

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

Director14 March 2011Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Officers

Change person director company with change date.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

Download
2022-04-08Address

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

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-08-03Officers

Termination director company with name termination date.

Download
2021-04-14Accounts

Accounts with accounts type full.

Download
2020-09-24Confirmation statement

Confirmation statement with no updates.

Download
2020-07-08Accounts

Accounts with accounts type full.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-08-16Mortgage

Mortgage satisfy charge full.

Download
2019-08-16Mortgage

Mortgage satisfy charge full.

Download
2019-05-01Accounts

Accounts with accounts type full.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Auditors

Auditors resignation company.

Download
2018-07-02Capital

Legacy.

Download
2018-07-02Capital

Capital statement capital company with date currency figure.

Download
2018-07-02Insolvency

Legacy.

Download
2018-07-02Resolution

Resolution.

Download
2018-05-03Officers

Termination director company with name termination date.

Download
2018-03-26Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.