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 - MILTON KEYNES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOVE GROUP LIMITED SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
BRITISH CAR AUCTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
MOTORPARKS AUTOMOBILES LTD SWINDON Active DORMANT 45111 - Sale of new cars and light motor vehicles
ASTLE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
BCA FLEET SOLUTIONS 2 LIMITED HOOK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BCA TRADING LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA LOGISTICS LIMITED HOOK UNITED KINGDOM Active FULL 49410 - Freight transport by road
CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED SWINDON Active FULL 45111 - Sale of new cars and light motor vehicles
AUTOTRAX LIMITED HOOK UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BCA HOLDINGS LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA REMARKETING SOLUTIONS LIMITED HOOK UNITED KINGDOM Active FULL 45112 - Sale of used cars and light motor vehicles
DRIVELINE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAMBRIA AUTOMOBILES (SWINDON) LIMITED WILTSHIRE Active DORMANT 45111 - Sale of new cars and light motor vehicles
CAMBRIA AUTOMOBILES ACQUISITIONS LIMITED WILTSHIRE Active FULL 70221 - Financial management
CAMBRIA AUTOMOBILES GROUP LIMITED WILTSHIRE Active FULL 70100 - Activities of head offices
CARLAND.COM LIMITED HOOK UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CMG 2007 LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA CENTRAL LIMITED HOOK UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BCA OSPREY II LIMITED HOOK UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BCA 100 LIMITED GLASGOW SCOTLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARSHALL MOTOR GROUP LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MARSHALL OF SCUNTHORPE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MARSHALL MOTOR HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MOTORLINE (KENT) LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 45111 - Sale of new cars and light motor vehicles
MOTORLINE HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MARSHALL OF STEVENAGE LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (CANTERBURY) LIMITED MILTON KEYNES UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 45111 - Sale of new cars and light motor vehicles
MOTORLINE (UK) LLP MILTON KEYNES UNITED KINGDOM Active DORMANT None Supplied