PENTAGON LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
PENTAGON LIMITED is a Private Limited Company from MILTON KEYNES UNITED KINGDOM and has the status: Active.
PENTAGON LIMITED was incorporated 39 years ago on 12/11/1984 and has the registered number: 01862751. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PENTAGON LIMITED was incorporated 39 years ago on 12/11/1984 and has the registered number: 01862751. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
PENTAGON LIMITED - MILTON KEYNES
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O MARSHALL VOLKSWAGEN MILTON KEYNES,
MILTON KEYNES
BUCKINGHAMSHIRE
MK10 0BN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/07/2023 | 28/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN WALLINGTON | Jan 1970 | British | Director | 2022-09-01 | CURRENT |
MR JAMES ANTHONY MULLINS | Jul 1978 | British | Director | 2023-03-30 | CURRENT |
MR MARTIN RICHARD LETZA | Secretary | 2023-03-09 | CURRENT | ||
MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 2023-11-29 | CURRENT |
MR MARK HEMUS | Jul 1976 | British | Director | 2023-01-30 | CURRENT |
MICHAEL JOSEPH WILSON | Jan 1945 | British | Director | RESIGNED | |
PAUL ANTHONY TOLLEY | Feb 1947 | British | Director | 1996-05-23 UNTIL 2007-01-30 | RESIGNED |
JOHN FRANCIS O'HANLON | Nov 1969 | British | Secretary | 2007-01-30 UNTIL 2009-06-01 | RESIGNED |
PAUL ANTHONY TOLLEY | Feb 1947 | British | Secretary | 1996-05-23 UNTIL 2007-01-30 | RESIGNED |
MRS KAREN RACHEL O'HANLON | British | Secretary | 2009-06-01 UNTIL 2016-05-25 | RESIGNED | |
MR MICHAEL PHILIP TEBBUTT | May 1944 | British | Secretary | RESIGNED | |
MR STEPHEN ROBERT JONES | Secretary | 2016-05-25 UNTIL 2023-02-28 | RESIGNED | ||
MR MICHAEL PHILIP TEBBUTT | May 1944 | British | Director | RESIGNED | |
JOHN FRANCIS O'HANLON | Nov 1969 | British | Director | 2007-03-12 UNTIL 2016-05-25 | RESIGNED |
MR CHRISTOPHER PAUL TYRRELL | Jun 1960 | British | Director | 1991-01-01 UNTIL 2000-02-04 | RESIGNED |
MR DANIEL STUART TAYLOR | Jul 1973 | British | Director | 2013-09-02 UNTIL 2016-12-31 | RESIGNED |
MR DAVID JOHN SPARSHATT | May 1945 | British | Director | 2000-05-05 UNTIL 2001-10-03 | RESIGNED |
ANTHONY CARSON SHEPHERD | Feb 1948 | British | Director | 1996-07-18 UNTIL 1998-01-21 | RESIGNED |
MR MALCOLM JOHN SONNEX | May 1956 | British | Director | 2000-03-02 UNTIL 2005-07-07 | RESIGNED |
MAARTEN RICHARD SEWARD | Apr 1967 | British | Director | 2005-03-15 UNTIL 2007-06-30 | RESIGNED |
MR ANTHONY PETER ROBERTS | Aug 1948 | British | Director | 1992-01-01 UNTIL 1995-03-01 | RESIGNED |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2016-05-25 UNTIL 2019-01-02 | RESIGNED |
MR JONATHAN LEIGH HEAD | Jan 1969 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
DAVID JOHN NEWMAN | Jun 1961 | British | Director | 2007-01-30 UNTIL 2016-05-25 | RESIGNED |
TIMOTHY GILES LAMPERT | Mar 1970 | British | Director | 2022-07-01 UNTIL 2023-03-31 | RESIGNED |
MR DAKSH GUPTA | Oct 1970 | British | Director | 2016-05-25 UNTIL 2022-05-25 | RESIGNED |
MICHAEL JAMES DALE | Jul 1955 | British | Director | 2000-08-15 UNTIL 2006-06-19 | RESIGNED |
MR JAMIE HAMILTON CROWTHER | Nov 1962 | British | Director | 2022-07-01 UNTIL 2023-12-01 | RESIGNED |
MR RICHARD ROBERTS COLLINS | Jun 1947 | British | Director | RESIGNED | |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2019-01-02 UNTIL 2022-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ridgeway Garages (Newbury) Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |