This company is commonly known as Pentagon Shape Limited. The company was founded 6 years ago and was given the registration number 11169163. The firm's registered office is in HARLOW. You can find them at Pentagon House, Harolds Road, Harlow, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.
| Name | : | PENTAGON SHAPE LIMITED |
|---|---|---|
| Company Number | : | 11169163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2018 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pentagon House, Harolds Road, Harlow, England, CM19 5BJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Chantry Road, Bishops Stortford, United Kingdom, CM23 2SG | Director | 16 August 2018 | Active |
| 38, Chantry Road, Bishops Stortford, United Kingdom, CM23 2SG | Director | 25 January 2018 | Active |
| 38, Chantry Road, Bishop's Stortford, England, CM23 2SG | Director | 01 July 2019 | Active |
| Pentagon House, Harolds Road, Harlow, England, CM19 5BJ | Director | 25 January 2018 | Active |
| 38, Chantry Road, Bishop's Stortford, England, CM23 2SG | Director | 01 July 2019 | Active |
| Pentagon House, Harolds Road, Harlow, England, CM19 5BJ | Director | 25 January 2018 | Active |
| 38, Chantry Road, Bishop's Stortford, England, CM23 2SG | Director | 25 January 2018 | Active |
| Mrs Alena Dmitrieva | ||
| Notified on | : | 25 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1983 |
| Nationality | : | Russian |
| Country of residence | : | England |
| Address | : | 38, Chantry Road, Bishop's Stortford, England, CM23 2SG |
| Nature of control | : |
|
| Mr Richard Paul Tucker | ||
| Notified on | : | 25 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 38, Chantry Road, Bishop's Stortford, England, CM23 2SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-12-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Address | Default companies house registered office address applied. | Download |
| 2021-04-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Appoint person director company with name date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-16 | Officers | Change person director company with change date. | Download |
| 2019-05-15 | Officers | Change person director company with change date. | Download |
| 2019-05-08 | Officers | Change person director company with change date. | Download |
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