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PENTAGON PLASTICS LIMITED

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

This company is commonly known as Pentagon Plastics Limited. The company was founded 46 years ago and was given the registration number 01365703. The firm's registered office is in WEST SUSSEX. You can find them at Unit 4 Blatchford Road, Horsham, West Sussex, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PENTAGON PLASTICS LIMITED
Company Number:01365703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1978
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Unit 4 Blatchford Road, Horsham, West Sussex, RH13 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Gateford Drive, Horsham, RH12 5FW

Director-Active
25, Winterbourne, Horsham, United Kingdom, RH12 5JW

Director09 May 2006Active
25 Furzefield Crescent, Reigate, RH2 7HQ

Secretary-Active
21 Gateford Drive, Horsham, RH12 5FW

Secretary01 June 2000Active
25 Furzefield Crescent, Reigate, RH2 7HQ

Director-Active
21 Gateford Drive, Horsham, RH12 5FW

Director10 July 2001Active
23 Weald Close, Horsham, RH13 6HE

Director09 May 2006Active

People with Significant Control

Mr Paul James Edwards
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Unit 4 Blatchford Road, West Sussex, RH13 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-05-30Mortgage

Mortgage satisfy charge full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-05-26Capital

Capital cancellation shares.

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2016-05-26Capital

Capital return purchase own shares.

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2016-05-11Officers

Termination secretary company with name termination date.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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