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PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED

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

This company is commonly known as Pentagon Refrigeration & Air Conditioning Limited. The company was founded 20 years ago and was given the registration number 05066706. The firm's registered office is in BIRMINGHAM. You can find them at Precision House Unit 10 Holly Park Spitfire Road, Erdington, Birmingham, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED
Company Number:05066706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Precision House Unit 10 Holly Park Spitfire Road, Erdington, Birmingham, B24 9PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Precision House Unit 10 Holly Park, Spitfire Road, Erdington, Birmingham, B24 9PB

Secretary01 February 2005Active
Precision House Unit 10 Holly Park, Spitfire Road, Erdington, Birmingham, B24 9PB

Director08 March 2004Active
Precision House Unit 10 Holly Park, Spitfire Road, Erdington, Birmingham, B24 9PB

Director08 March 2004Active
70 Marie Drive, Hall Green, Birmingham, B27 7NY

Secretary08 March 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary08 March 2004Active
103 Burman Road, Shirley, Solihull, B90 2BQ

Director08 March 2004Active
70 Marie Drive, Hall Green, Birmingham, B27 7NY

Director08 March 2004Active
Precision House Unit 10 Holly Park, Spitfire Road, Erdington, Birmingham, B24 9PB

Director08 March 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director08 March 2004Active

People with Significant Control

Mr Spencer Paul Lamberton-Pine
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Address:Precision House Unit 10 Holly Park, Spitfire Road, Birmingham, B24 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Anthony William Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Address:Precision House Unit 10 Holly Park, Spitfire Road, Birmingham, B24 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Maurice Martin
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:Precision House Unit 10 Holly Park, Spitfire Road, Birmingham, B24 9PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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