This company is commonly known as Pentagon Products Ltd. The company was founded 15 years ago and was given the registration number 06915375. The firm's registered office is in COSSALL. You can find them at Hewlett House Soloman Road, Cossall Industrial Estate, Cossall, Notts. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.
| Name | : | PENTAGON PRODUCTS LTD |
|---|---|---|
| Company Number | : | 06915375 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2009 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hewlett House Soloman Road, Cossall Industrial Estate, Cossall, Notts, England, DE7 5UA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hewlett House, Soloman Road, Cossall Industrial Estate, Cossall, England, DE7 5UA | Secretary | 26 May 2009 | Active |
| Hewlett House, Soloman Road, Cossall Industrial Estate, Cossall, England, DE7 5UA | Director | 07 January 2019 | Active |
| 4, Grangelea Gardens, Bramcote, Nottingham, NG9 3HR | Director | 26 May 2009 | Active |
| Mrs Jayne Louise Nicholls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hewlett House, Soloman Road, Cossall, England, DE7 5UA |
| Nature of control | : |
|
| Mr Anthony Micheal Nicholls | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Hewlett House, Soloman Road, Cossall, England, DE7 5UA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-15 | Officers | Change person secretary company with change date. | Download |
| 2022-09-08 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-02 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-08 | Resolution | Resolution. | Download |
| 2019-01-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-07 | Officers | Appoint person director company with name date. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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