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 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
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 |
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 |