PENTANGLE FURNITURE LTD - CIRENCESTER


Company Profile Company Filings

Overview

PENTANGLE FURNITURE LTD is a Private Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Active.
PENTANGLE FURNITURE LTD was incorporated 20 years ago on 09/09/2003 and has the registered number: 04892241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

PENTANGLE FURNITURE LTD - CIRENCESTER

This company is listed in the following categories:
43290 - Other construction installation
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

MCGILLS
CIRENCESTER
GLOUCESTERSHIRE
GL7 1US
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON FIRTH-BERNARD Nov 1958 British Director 2003-09-10 CURRENT
JOANNA MARGARET FIRTH-BERNARD Apr 1965 British Director 2003-09-10 CURRENT
SIMON FIRTH-BERNARD Nov 1958 British Secretary 2003-09-10 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2003-09-09 UNTIL 2003-09-09 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2003-09-09 UNTIL 2003-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanna Margaret Firth-Bernard 2016-04-06 4/1965 Berkeley   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Firth-Bernard 2016-04-06 11/1958 Berkeley   Gloucestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATRIUM LIMITED LONDON UNITED KINGDOM Active FULL 47990 - Other retail sale not in stores, stalls or markets
MODULAR (UK) LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
MOROSO UK LIMITED BERKELEY Dissolved... DORMANT 46650 - Wholesale of office furniture
F F & E LTD CHISLEHURST ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46650 - Wholesale of office furniture
5 KING EDWARDS ROAD RTM COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Pentangle Furniture Ltd Filleted accounts for Companies House (small and micro) 2024-06-21 30-09-2023 £97,865 Cash £305,739 equity
Pentangle Furniture Ltd Filleted accounts for Companies House (small and micro) 2023-06-16 30-09-2022 £487,644 Cash £501,177 equity
Pentangle Furniture Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-11 30-09-2021 £552,576 Cash £748,665 equity
Pentangle Furniture Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-11 30-09-2020 £750,947 Cash £906,437 equity
Pentangle Furniture Ltd - Accounts to registrar (filleted) - small 18.2 2020-05-29 30-09-2019 £999,847 Cash £1,246,474 equity
Pentangle Furniture Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-26 30-09-2018 £1,092,912 Cash £1,233,761 equity

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