THE PENTAGON (POOLE) LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Pentagon (poole) Ltd.. The company was founded 12 years ago and was given the registration number 08168363. The firm's registered office is in BROADSTONE. You can find them at Newton Magnus Arrowsmith Court, Station Approach, Broadstone, Dorset. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
Name | : | THE PENTAGON (POOLE) LTD. |
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Company Number | : | 08168363 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 August 2012 |
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End of financial year | : | 31 August 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
Registered Address | : | Newton Magnus Arrowsmith Court, Station Approach, Broadstone, Dorset, BH18 8AT |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT | Director | 29 November 2013 | Active |
Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT | Director | 21 November 2013 | Active |
Arrowsmith Court, Station Approach, Broadstone, England, BH18 8AT | Director | 06 August 2012 | Active |
People with Significant Control
Mrs Victoria Jane Phillips |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | April 1960 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Arrowsmith Court, Station Approach, Broadstone, England, BH18 8AT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Miss Samantha Jayne Phillips |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1990 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Tony Roy Phillips |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | December 1953 |
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Nationality | : | Australian |
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Country of residence | : | United Kingdom |
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Address | : | Arrowsmith Court, Station Approach, Broadstone, United Kingdom, BH18 8AT |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)