PENTAGON OIL LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
PENTAGON OIL LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
PENTAGON OIL LIMITED was incorporated 48 years ago on 22/08/1975 and has the registered number: 01223932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
PENTAGON OIL LIMITED was incorporated 48 years ago on 22/08/1975 and has the registered number: 01223932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2023.
PENTAGON OIL LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2021 | 31/07/2023 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2023 | 03/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CLARE MADELEINE SMITH | May 1938 | British | Director | CURRENT | |
| MR ASHLEY PAUL TAYLOR | Feb 1972 | Australian | Director | 2017-12-08 UNTIL 2022-11-30 | RESIGNED |
| MR TIMOTHY DAVID SPITTLE | Apr 1952 | British | Director | 2015-09-13 UNTIL 2017-12-08 | RESIGNED |
| GEOFFREY ROBB SMITH | Sep 1938 | British | Director | RESIGNED | |
| MR TIMOTHY DAVID SPITTLE | Secretary | 2015-09-13 UNTIL 2017-12-08 | RESIGNED | ||
| GEOFFREY ROBB SMITH | Sep 1938 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G R Smith Will Trust | 2016-05-01 - 2016-05-01 | Orpington Kent | Ownership of shares 25 to 50 percent as trust | |
| Mrs Clare Madeleine Smith | 2016-05-01 | 5/1938 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust |
| Louise Clare Juillard | 2016-05-01 | 2/1968 | Tunbridge Wells Kent | Voting rights 25 to 50 percent as trust |
| Helen Annette Mitchell | 2016-05-01 | 1/1965 | Tunbridge Wells Kent | Voting rights 25 to 50 percent as trust |
| Mr Philip Nicholas Robb Smith | 2016-05-01 | 7/1962 | Tunbridge Wells Kent | Voting rights 25 to 50 percent as trust |