This company is commonly known as Pentagon Process Services Limited. The company was founded 17 years ago and was given the registration number 06297564. The firm's registered office is in LIVERPOOL. You can find them at 48 Lobelia Avenue, Walton, Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PENTAGON PROCESS SERVICES LIMITED |
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Company Number | : | 06297564 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 June 2007 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 48 Lobelia Avenue, Walton, Liverpool, Merseyside, L9 1JB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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48, Lobelia Avenue, Walton, Liverpool, United Kingdom, L9 1JB | Director | 10 September 2007 | Active |
9 Dahlia Close, Walton, Liverpool, L9 1JJ | Secretary | 10 September 2007 | Active |
9 Dahlia Close, Walton, Liverpool, L9 1JJ | Secretary | 04 September 2007 | Active |
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Secretary | 29 June 2007 | Active |
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Director | 29 June 2007 | Active |
Deborah Louise Wignall | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1981 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 39 Moorcroft Road, Allerton, Liverpool, United Kingdom, L18 9UQ |
Nature of control | : |
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Paul Scott | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Date of birth | : | January 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 48 Lobelia Avenue, Walton, Liverpool, United Kingdom, L9 1JB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-11 | Document replacement | Second filing of form with form type made up date. | Download |
2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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