PENTAGON TOOLING LIMITED - HORSHAM


Company Profile Company Filings

Overview

PENTAGON TOOLING LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
PENTAGON TOOLING LIMITED was incorporated 15 years ago on 27/03/2009 and has the registered number: 06861444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PENTAGON TOOLING LIMITED - HORSHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 4
HORSHAM
WEST SUSSEX
RH13 5QR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PHOENIX ENGINEERING 2009 LIMITED (until 18/02/2020)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JAMES EDWARDS Aug 1970 British Director 2016-07-18 CURRENT
AKP SECRETARIES LIMITED Corporate Secretary 2009-03-27 UNTIL 2010-09-13 RESIGNED
ANTHONY WILLIAM STEWART Oct 1954 British Director 2009-11-04 UNTIL 2016-01-08 RESIGNED
MICHAEL SPENCER Aug 1945 British Director 2009-11-04 UNTIL 2013-09-01 RESIGNED
BRIAN CHARLES KEITH SMITH Aug 1963 British Director 2009-11-04 UNTIL 2010-09-30 RESIGNED
PETER ROBEY Mar 1952 British Director 2009-11-04 UNTIL 2012-06-08 RESIGNED
PAUL READ Jul 1949 British Director 2009-11-04 UNTIL 2013-07-26 RESIGNED
ROBIN RAPLEY Oct 1953 British Director 2009-03-27 UNTIL 2016-07-18 RESIGNED
TERENCE JOHN PALMER Jun 1952 British Director 2009-11-04 UNTIL 2016-07-18 RESIGNED
ANTHONY ROGER OLIVER Aug 1946 British Director 2009-03-27 UNTIL 2014-08-29 RESIGNED
GEOFFREY LAKER Jun 1966 Director Director 2009-11-04 UNTIL 2016-07-18 RESIGNED
PAUL STEVEN JEANES Sep 1954 British Director 2009-11-04 UNTIL 2016-07-18 RESIGNED
PAUL MARTIN GOUCHER May 1960 British Director 2009-11-04 UNTIL 2012-02-29 RESIGNED
RUSSELL CLARK Feb 1962 British Director 2009-11-04 UNTIL 2016-07-18 RESIGNED
TERENCE BREAGAN May 1957 British Director 2009-11-04 UNTIL 2016-07-18 RESIGNED
DONNINGTON SECRETARIES LIMITED Corporate Secretary 2010-09-14 UNTIL 2012-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentagon Plastics Group Limited 2016-07-18 Horsham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul James Edwards 2016-07-18 8/1970 Horsham   West Sussex Significant influence or control
Russell Clark 2016-04-06 - 2016-07-18 2/1962 Horsham   West Sussex Significant influence or control
Terence John Palmer 2016-04-06 - 2016-07-18 6/1952 Horsham   West Sussex Significant influence or control
Paul Steven Jeanes 2016-04-06 - 2016-07-18 9/1954 Horsham   West Sussex Significant influence or control
Robin Rapley 2016-04-06 - 2016-07-18 10/1953 Horley   Surrey Significant influence or control
Geoffrey Laker 2016-04-06 - 2016-07-18 6/1966 Horsham   West Sussex Significant influence or control
Terence Breagan 2016-04-06 - 2016-07-18 5/1957 Horsham   West Sussex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUNCTUAL PRECISION TOOLING LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 9305 - Other service activities n.e.c.
PENTAGON PLASTICS LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
PUNCTUAL PRECISION TOOLING HOLDINGS LIMITED FOREST ROW ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PENTAGON PLASTICS GROUP LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASB COMMERCIAL PROPERTIES LIMITED CARDIFF Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pentagon Tooling Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-01-2023 £153,605 Cash £395,019 equity
Pentagon Tooling Limited - Accounts to registrar (filleted) - small 18.2 2021-10-28 31-01-2021 £35,332 Cash £146,915 equity
Pentagon Tooling Limited - Accounts to registrar (filleted) - small 18.2 2020-10-21 31-01-2020 £126,835 Cash £216,666 equity
Phoenix Engineering 2009 Limited - Accounts to registrar - small 17.2 2017-10-27 31-01-2017 £53,754 Cash £185,910 equity
Phoenix Engineering 2009 Limited - Limited company - abbreviated - 11.6 2015-04-01 30-06-2014 £46,441 Cash £113,969 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTAGON PLASTICS LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
SCOTT AND SARGEANT WOOD WORKING MACHINERY LIMITED WEST SUSSEX Active FULL 47990 - Other retail sale not in stores, stalls or markets
SMALL BATCH PLASTICS LIMITED HORSHAM Active MICRO ENTITY 22290 - Manufacture of other plastic products
OPTISENSE LIMITED HORSHAM Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SIGNCOMP EUROPE LIMITED HORSHAM Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
SCOTT & SARGEANT HOLDINGS LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SCOTT & SARGEANT (PROPERTIES) LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PENTAGON PLASTICS GROUP LIMITED WEST SUSSEX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OPTIGENE LIMITED WEST SUSSEX Active GROUP 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont