PENTAGON TILE DISTRIBUTORS LIMITED

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

This company is commonly known as Pentagon Tile Distributors Limited. The company was founded 46 years ago and was given the registration number 01398864. The firm's registered office is in LOUGHTON. You can find them at Abacus House 14-18, Forest Road, Loughton, Essex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name	:	PENTAGON TILE DISTRIBUTORS LIMITED
Company Number	:	01398864
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 November 1978
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46730 - Wholesale of wood, construction materials and sanitary equipment 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address	:	Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Pentagon House, Harolds Road, Harlow, England, CM19 5BJ	Director	29 April 2016	Active
Pentagon House, Harolds Road, The Pinnacles, Harlow, England, CM19 5BJ	Director	01 June 2013	Active
34, Bouvel Drive, Burnham-On-Crouch, England, CM0 8TW	Director	11 November 2014	Active
12 Harwell Close, Braintree, CM7 9FW	Secretary	01 May 2001	Active
Little Acre Cock Road, Little Maplestead, Halstead, CO9 2SH	Secretary	-	Active
Great Canney House, Hackmans Lane Purleigh, Danbury, CM3 6RP	Director	01 April 2000	Active
24, Mercury Place, Heybridge, CM9 4PN	Director	01 August 2007	Active
Great Canney House, Hackmans Lane Purleigh, Danbury, CM3 6RP	Director	-	Active
Glenfield Cottage, Old Heathfield, Heathfield, TN21 9AB	Director	01 April 2000	Active
Harlow Office, Harolds Road, The Pinnacles Ind Estate, Harlow, England, CM19 5BJ	Director	14 May 2015	Active
12 Harwell Close, Braintree, CM7 9FW	Director	05 August 2003	Active
Little Acre Cock Road, Little Maplestead, Halstead, CO9 2SH	Director	-	Active
34 Bouvel Drive, Burnham On Crouch, CM0 8TW	Director	24 May 2005	Active

People with Significant Control

Mrs Emma Jannine Tucker
Notified on	:	05 September 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Address	:	Abacus House, 14-18, Loughton, IG10 1DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard Paul Tucker
Notified on	:	04 September 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Address	:	Abacus House, 14-18, Loughton, IG10 1DX
Nature of control	:	Right to appoint and remove directors

Mr Daniel Robert Hann
Notified on	:	29 April 2016
Status	:	Active
Date of birth	:	April 1977
Nationality	:	British
Country of residence	:	England
Address	:	Pentagon House, Harolds Road, Harlow, England, CM19 5BJ
Nature of control	:	Right to appoint and remove directors

Mr Samuel Frith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	England
Address	:	Harlow Office, Harolds Road, Harlow, England, CM19 5BJ
Nature of control	:	Right to appoint and remove directors

Mr Richard Paul Tucker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1973
Nationality	:	British
Country of residence	:	England
Address	:	34, Bouvel Drive, Burnham-On-Crouch, England, CM0 8TW
Nature of control	:	Right to appoint and remove directors

Diana Kay Adams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1946
Nationality	:	British
Country of residence	:	England
Address	:	Great Canney House, Hackmans Lane, Danbury, England, CM3 6RP
Nature of control	:	Right to appoint and remove directors

Mrs Emma Jannine Tucker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	England
Address	:	Pentagon House, Harolds Road, Harlow, England, CM19 5BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PENTAGON TILE DISTRIBUTORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement