This company is commonly known as Pentagon Support Services Ltd. The company was founded 17 years ago and was given the registration number 06030917. The firm's registered office is in CHESTER. You can find them at 114-120 Northgate Street, , Chester, Cheshire. This company's SIC code is 71129 - Other engineering activities.
| Name | : | PENTAGON SUPPORT SERVICES LTD |
|---|---|---|
| Company Number | : | 06030917 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 114-120 Northgate Street, Chester, Cheshire, CH1 2HT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drumskelly, Crossmichael, Castle Douglas, United Kingdom, DG7 3AR | Secretary | 18 June 2008 | Active |
| Drumskelly, Crossmichael, Castle Douglas, United Kingdom, DG7 3AR | Director | 18 December 2006 | Active |
| 30 Kings Close, Kings Mill, Wrexham, LL13 8NX | Secretary | 18 December 2006 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 18 December 2006 | Active |
| 21 Tilstock Crescent, Prenton, CH43 0ST | Director | 18 December 2006 | Active |
| Brythonfa, 12 Waen Road, Coedpoeth, Wrexham, United Kingdom, LL11 3PP | Director | 18 December 2006 | Active |
| Bryn Villa, Bowling Bank Is Y Coed, Wrexham, LL13 9RT | Director | 18 December 2006 | Active |
| 869 Grangeway, Runcorn, WA7 5EH | Director | 18 June 2008 | Active |
| 869 Grangeway, Runcorn, WA7 5EH | Director | 18 December 2006 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 18 December 2006 | Active |
| Mr Paul Robert Davies | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Brythonfa, 12 Waen Road, Wrexham, United Kingdom, LL11 3PP |
| Nature of control | : |
|
| Mr John William Richards | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Drumskelly, Crossmichael, Castle Douglas, United Kingdom, DG7 3AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-12 | Officers | Change person director company with change date. | Download |
| 2021-03-12 | Officers | Change person secretary company with change date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Capital | Capital return purchase own shares. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
| 2017-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-13 | Capital | Capital cancellation shares. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2016-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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