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PENTAGON SPORT LIMITED

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

This company is commonly known as Pentagon Sport Limited. The company was founded 26 years ago and was given the registration number 03520712. The firm's registered office is in STOCKPORT. You can find them at Riverside House Kings Reach Road, Yew Street, Stockport, England. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PENTAGON SPORT LIMITED
Company Number:03520712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1998
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Riverside House Kings Reach Road, Yew Street, Stockport, England, SK4 2HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE

Secretary31 March 1998Active
Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE

Director12 April 2016Active
Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE

Director04 May 2008Active
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE

Director07 July 2022Active
Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE

Director31 March 1998Active
Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE

Director22 May 2018Active
2-14 Millgate, Stockport, SK1 2NN

Corporate Secretary03 March 1998Active
Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE

Director12 April 2016Active
Ebenezer House, Ryecroft, Newcastle, England, ST5 2BE

Director12 April 2016Active
Toll Bar, Alderley Road, Chelford, Macclesfield, England, SK11 9AP

Director31 March 1998Active
2-14 Millgate, Stockport, SK1 2NN

Corporate Director03 March 1998Active

People with Significant Control

Pentagon Sport (Cheshire) Ltd
Notified on:03 March 2017
Status:Active
Country of residence:England
Address:Riverside House Kings Reach Business Park, Yew Street, Stockport, England, SK4 2HD
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type full.

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2023-04-18Officers

Termination director company with name termination date.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-04Officers

Termination director company with name termination date.

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2022-07-11Officers

Appoint person director company with name date.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-24Officers

Change person director company with change date.

Download
2021-05-25Address

Change registered office address company with date old address new address.

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2021-05-24Address

Change registered office address company with date old address new address.

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2021-05-13Address

Change registered office address company with date old address new address.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-12Officers

Change person director company with change date.

Download
2020-11-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Officers

Change person director company with change date.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Persons with significant control

Change to a person with significant control.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-05-31Officers

Appoint person director company with name date.

Download
2018-04-03Address

Change registered office address company with date old address new address.

Download
2018-02-26Confirmation statement

Confirmation statement with no updates.

Download

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