PENTAXIA LTD - DERBY
Company Profile | Company Filings |
Overview
PENTAXIA LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
PENTAXIA LTD was incorporated 16 years ago on 06/05/2008 and has the registered number: 06585543. The accounts status is FULL and accounts are next due on 31/01/2025.
PENTAXIA LTD was incorporated 16 years ago on 06/05/2008 and has the registered number: 06585543. The accounts status is FULL and accounts are next due on 31/01/2025.
PENTAXIA LTD - DERBY
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PENTAXIA LTD
DERBY
DERBYSHIRE
DE21 4AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SJO ENGINEERING LIMITED (until 19/05/2008)
SJO ENGINEERING LIMITED (until 19/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JAMES JOSEPH OLLIER | Apr 1980 | British | Director | 2020-04-01 | CURRENT |
MRS JULIA JANE OLLIER | Oct 1949 | British | Director | 2008-05-14 | CURRENT |
MR STEPHEN JOSEPH OLLIER | Feb 1950 | British | Director | 2008-05-06 | CURRENT |
MRS JANE HOLDING | Oct 1977 | British | Director | 2013-06-18 | CURRENT |
MRS JEAN MARGARET LYDIA PAYNE | Apr 1951 | British | Director | 2008-05-14 UNTIL 2009-04-01 | RESIGNED |
MR TIMOTHY JAMES JOSEPH OLLIER | Apr 1983 | British | Director | 2013-06-18 UNTIL 2017-05-26 | RESIGNED |
JOHN NORRIS | Sep 1949 | British | Director | 2008-05-14 UNTIL 2015-01-21 | RESIGNED |
ADAM JOHN NORRIS | Dec 1981 | British | Director | 2008-05-14 UNTIL 2015-01-21 | RESIGNED |
MR CHRISTOPHER HUGH MILLER | Jun 1954 | British | Director | 2019-05-17 UNTIL 2023-02-28 | RESIGNED |
MRS JEAN MARGARET PAYNE | Secretary | 2008-05-06 UNTIL 2010-05-01 | RESIGNED | ||
MRS JEAN MARGARET LYDIA PAYNE | Apr 1951 | British | Secretary | 2008-05-14 UNTIL 2009-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julia Jane Ollier | 2016-04-06 - 2022-05-01 | 10/1949 | Derby Derbyshire | Ownership of shares 25 to 50 percent |
Mr Stephen Joseph Ollier | 2016-04-06 - 2022-05-01 | 2/1950 | Derby Derbyshire | Ownership of shares 50 to 75 percent |
Westfield International Ltd | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pentaxia Limited - Limited company accounts 23.2 | 2024-01-30 | 30-04-2023 | £38,958 Cash £2,500,302 equity |
Pentaxia Limited - Limited company accounts 20.1 | 2023-01-31 | 30-04-2022 | £29,774 Cash £2,450,523 equity |
Pentaxia Limited - Limited company accounts 20.1 | 2022-01-29 | 30-04-2021 | £153,734 Cash £2,075,358 equity |
Pentaxia Limited - Limited company accounts 20.1 | 2021-04-27 | 30-04-2020 | £37,258 Cash £1,732,413 equity |
Pentaxia Limited - Accounts to registrar (filleted) - small 18.2 | 2019-07-31 | 30-04-2019 | £34,752 Cash £1,679,163 equity |
Pentaxia Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 30-04-2018 | £21,818 Cash £1,213,096 equity |