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Pentaxia Ltd, DE21 4AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PENTAXIA LTD

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

This company is commonly known as Pentaxia Ltd. The company was founded 16 years ago and was given the registration number 06585543. The firm's registered office is in DERBY. You can find them at Pentaxia Ltd, Alfreton Road, Derby, Derbyshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PENTAXIA LTD
Company Number:06585543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2008
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Pentaxia Ltd, Alfreton Road, Derby, Derbyshire, England, DE21 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG

Director18 June 2013Active
Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG

Director14 May 2008Active
Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG

Director06 May 2008Active
Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG

Director01 April 2020Active
14, The Chase, Sutton Coldfield, B76 1JS

Secretary14 May 2008Active
Flat 2, Friarsfield, Burley Drive, Derby, DE22 5JT

Secretary06 May 2008Active
Pentaxia, Alfreton Road, Derby, United Kingdom, DE21 4AG

Director17 May 2019Active
44, Longbridge Lane, Ascot Business Park, Derby, England, DE24 8UJ

Director14 May 2008Active
44, Longbridge Lane, Ascot Business Park, Derby, United Kingdom, DE24 8UJ

Director14 May 2008Active
44, Longbridge Lane, Derby, England, DE24 8UJ

Director18 June 2013Active
14, The Chase, Sutton Coldfield, B76 1JS

Director14 May 2008Active

People with Significant Control

Mr Stephen Joseph Ollier
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Julia Jane Ollier
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:Pentaxia Ltd, Alfreton Road, Derby, England, DE21 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
Westfield International Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pentaxia Limited, Alfreton Road, Derby, United Kingdom, DE21 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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