PENTAGON CENTRE NUMBER 1 LIMITED
Company is dissolved
General Information
NAME
PENTAGON CENTRE NUMBER 1 LIMITED
COMPANY NUMBER
04139848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
11/01/2001
(23 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/01/2008
ACCOUNTS MADE UP TO
31/12/2006
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PREVIOUS NAMES
11/01/2001
05/03/2001
SHELFCO (NO.2087) LIMITED
SLOUGH
SL1 4EE
234 Bath Road
Slough
Berkshire
SL1 4EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Elizabeth Anne Horler (911864445) Appointed |
| 23/10/2024 | New Board Member Valerie Ann Lynch (906887203) Appointed |
| 23/10/2024 | New Company Secretary John Robert Probert (903478661) Appointed |
Credit Risk Overview
Want to learn more about PENTAGON CENTRE NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTAGON CENTRE NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON CENTRE NUMBER 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 412 Past: 1833 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1139 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 2 Past: 70 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 5 Past: 91 |
View Report |
|
Born in Jun 1951 |
Resigned | Secretary |
Current: 1 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Elizabeth Anne Horler (911864445) Appointed |
| 23/10/2024 | New Board Member Valerie Ann Lynch (906887203) Appointed |
| 23/10/2024 | New Company Secretary John Robert Probert (903478661) Appointed |
| 27/06/2024 | New Board Member Valerie Ann Lynch (906887203) Appointed |
| 14/12/2023 | New Board Member Valerie Ann Lynch (906887203) Appointed |
| 09/11/2023 | New Board Member Valerie Ann Lynch (906887203) Appointed |
| 28/09/2023 | New Board Member Valerie Ann Lynch (906887203) Appointed |
| 17/07/2023 | New Board Member Valerie Ann Lynch (906887203) Appointed |
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