This company is commonly known as Pentagon South West Limited. The company was founded 33 years ago and was given the registration number 02549773. The firm's registered office is in CAMBRIDGE. You can find them at Airport House, The Airport, Cambridge, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PENTAGON SOUTH WEST LIMITED |
|---|---|---|
| Company Number | : | 02549773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1990 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Airport House, The Airport, Cambridge, England, CB5 8RY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Secretary | 09 March 2023 | Active |
| C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN | Director | 30 January 2023 | Active |
| Form 2, 18, Bartley Wood Business Park, Bartley Way, Hook, United Kingdom, RG27 9XA | Director | 30 March 2023 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Secretary | 25 May 2016 | Active |
| 16 Monks Mead, Wallingford, OX10 0RL | Secretary | 30 January 2007 | Active |
| Elbow Acre, Exton, Exeter, EX3 0PP | Secretary | - | Active |
| Martin House, Swallowcliffe, Salisbury, SP3 5PF | Secretary | 01 August 1994 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 02 January 2019 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 25 May 2016 | Active |
| Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, England, RG27 9XA | Director | 31 December 2022 | Active |
| Hunters Chase, The Ridgeway Boars Hill, Oxford, OX1 5EZ | Director | 30 January 2007 | Active |
| 16 Monks Mead, Wallingford, OX10 0RL | Director | 30 January 2007 | Active |
| Airport House, The Airport, Cambridge, England, CB5 8RY | Director | 25 May 2016 | Active |
| Elbow Acre, Exton, Exeter, EX3 0PP | Director | - | Active |
| 7 Lesser Horseshoe Close, Knowle Village, Fareham, PO17 5FE | Director | 12 November 1999 | Active |
| Martin House, Swallowcliffe, Salisbury, SP3 5PF | Director | 01 August 1994 | Active |
| Martin House, Swallowcliffe, Salisbury, SP3 5PF | Director | - | Active |
| Ridgeway Garages (Newbury) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, United Kingdom, MK10 0BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Address | Move registers to sail company with new address. | Download |
| 2023-09-27 | Address | Change sail address company with new address. | Download |
| 2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-28 | Officers | Change person director company with change date. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type dormant. | Download |
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