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Pentagon Oil Limited, BR5 3HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTAGON OIL LIMITED

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

This company is commonly known as Pentagon Oil Limited. The company was founded 49 years ago and was given the registration number 01223932. The firm's registered office is in ORPINGTON. You can find them at Pentagon House Unit 1.02 Crayfields Ind Park, Main Road, Orpington, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENTAGON OIL LIMITED
Company Number:01223932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1975
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pentagon House Unit 1.02 Crayfields Ind Park, Main Road, Orpington, Kent, BR5 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director-Active
152 Carpenters Lane, Hadlow, Tonbridge, TN11 0EX

Secretary-Active
Pentagon House,, Unit 1.02 Crayfields Ind Park,, Main Road,Orpington,, BR5 3HP

Secretary13 September 2015Active
152 Carpenters Lane, Hadlow, Tonbridge, TN11 0EX

Director-Active
Pentagon House,, Unit 1.02 Crayfields Ind Park,, Main Road,Orpington,, BR5 3HP

Director13 September 2015Active
32-33, Clipper Avenue, Dartford, United Kingdom, DA2 6QB

Director08 December 2017Active

People with Significant Control

G R Smith Will Trust
Notified on:01 May 2016
Status:Active
Country of residence:England
Address:1.02, Crayfield Industrial Park, Main Road, Orpington, England, BR5 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mrs Clare Madeleine Smith
Notified on:01 May 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
Louise Clare Juillard
Notified on:01 May 2016
Status:Active
Date of birth:February 1968
Nationality:American
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Nature of control:
  • Voting rights 25 to 50 percent as trust
Mr Philip Nicholas Robb Smith
Notified on:01 May 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Nature of control:
  • Voting rights 25 to 50 percent as trust
Helen Annette Mitchell
Notified on:01 May 2016
Status:Active
Date of birth:January 1965
Nationality:Australian
Address:4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE
Nature of control:
  • Voting rights 25 to 50 percent as trust

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 (0 months remaining)

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