PENTAGON (OLDHAM) LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

PENTAGON (OLDHAM) LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
PENTAGON (OLDHAM) LIMITED was incorporated 14 years ago on 05/01/2010 and has the registered number: 07116762. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

PENTAGON (OLDHAM) LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

OAKINGHAM HOUSE GROUND FLOOR, WEST WING
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW BARRIE WELCH Jun 1965 British Director 2017-08-14 CURRENT
MR ROBERT TRUSCOTT Jun 1965 British,South African Director 2017-10-11 CURRENT
ROBERT SCHOFIELD Jul 1977 British Director 2010-03-12 UNTIL 2011-12-02 RESIGNED
MR TREVOR JOHN REEVE Nov 1947 British Director 2010-03-12 UNTIL 2017-12-02 RESIGNED
MR DAVID LEWIS Apr 1962 Welsh Director 2017-11-01 UNTIL 2021-08-01 RESIGNED
MR IAN THOMAS OAKES Jul 1960 British Director 2017-08-14 UNTIL 2018-01-04 RESIGNED
MR DAVID WESLEY HUGHES May 1957 British Director 2015-02-02 UNTIL 2016-03-08 RESIGNED
MR GRAHAM PETER HALL Sep 1954 British Director 2010-03-12 UNTIL 2018-04-30 RESIGNED
MR ANDREW DENNIS FLINN British Director 2010-01-05 UNTIL 2014-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentagon Motor Holdings Limited 2016-04-06 Derby   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
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PENTAGON (BURTON ON TRENT) LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PENTAGON MOTOR HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PENTAGON SUBARU (ASHBOURNE) LIMITED DERBY Dissolved... FULL 45111 - Sale of new cars and light motor vehicles
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PENTAGON (LANCASHIRE) LIMITED DERBY Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
PENTAGON ECCLESALL LIMITED DERBY Dissolved... DORMANT 45112 - Sale of used cars and light motor vehicles
REEVE MOTOR HOLDINGS LIMITED DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PENTAGON MOTORS LIMITED DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
REEVE (LINCOLN) LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
PENTAGON PROPERTY INVESTMENTS LLP CHESTERFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
PENTAGON VEHICLE CONTRACTS LLP DERBY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PENTAGON (OLDHAM) LIMITED 2023-09-26 30-06-2023 £25 equity
Micro-entity Accounts - PENTAGON (OLDHAM) LIMITED 2022-11-25 30-06-2022 £25 equity
Micro-entity Accounts - PENTAGON (OLDHAM) LIMITED 2021-09-17 30-06-2021 £25 equity

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