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Pentagon Tooling Limited, RH13 5QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENTAGON TOOLING LIMITED

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

This company is commonly known as Pentagon Tooling Limited. The company was founded 15 years ago and was given the registration number 06861444. The firm's registered office is in HORSHAM. You can find them at Unit 4, Blatchford Road, Horsham, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PENTAGON TOOLING LIMITED
Company Number:06861444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2009
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 4, Blatchford Road, Horsham, West Sussex, England, RH13 5QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Pentagon Plastics Group Limited
Notified on:18 July 2016
Status:Active
Country of residence:England
Address:Unit 4, Blatchford Road, Horsham, England, RH13 5QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul James Edwards
Notified on:18 July 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:Unit 4, Blatchford Road, Horsham, England, RH13 5QR
Nature of control:
  • Significant influence or control
Terence John Palmer
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Blatchford Road, Horsham, United Kingdom, RH13 5QR
Nature of control:
  • Significant influence or control
Paul Steven Jeanes
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Unit 15, Blatchford Road, Horsham, England, RH13 5QR
Nature of control:
  • Significant influence or control
Terence Breagan
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Blatchford Road, Horsham, United Kingdom, RH13 5QR
Nature of control:
  • Significant influence or control
Robin Rapley
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:26, Bolters Road South, Horley, United Kingdom, RH6 8HT
Nature of control:
  • Significant influence or control
Geoffrey Laker
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Blatchford Road, Horsham, United Kingdom, RH13 5QR
Nature of control:
  • Significant influence or control
Russell Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 15, Blatchford Road, Horsham, United Kingdom, RH13 5QR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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