PENTAGON (BURTON ON TRENT) LIMITED
Company is dissolved
General Information
NAME
PENTAGON (BURTON ON TRENT) LIMITED
COMPANY NUMBER
05344870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/2005
(19 years and 10 months old)
WEBSITE
www.pentagon-mitsubishi.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/01/2005
10/10/2006
PENTAGON MOTOR HOLDINGS LIMITED
BUCKINGHAMSHIRE
HP11 1JU
Telephone: 01332644219
TPS: No
Oakingham House
Kingsmead Business Park
Frederick Place
HIGH WYCOMBE
HP11 1JU
Pentagon Island
Nottingham Road
Derby
Derbyshire
DE21 6HB
Telephone: 362661
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 |
|---|---|---|
| PENTAGON MOTOR HOLDINGS LIMITED | Non-Trading | View Report |
| PENTAGON (BURTON ON TRENT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Robert Gordon Truscott (926026146) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTAGON (BURTON ON TRENT) 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 (BURTON ON TRENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON (BURTON ON TRENT) 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 Mar 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 27 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 6 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 39 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Robert Gordon Truscott (926026146) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Robert Gordon Truscott (926026146) Appointed |
| 29/11/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 07/05/2018 | Graham Peter Hall (906041875) has left the board |
| 29/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Ian Thomas Oakes (909104661) has left the board |
| 19/12/2017 | Trevor John Reeve (900236407) has left the board |
| 07/11/2017 | New Board Member David Lewis (920403007) Appointed |
| 16/10/2017 | New Board Member Robert Gordon Truscott (923765899) Appointed |
| 24/08/2017 | Andrew Barrie Welch (923684847) has left the board |
| 24/08/2017 | New Board Member Andrew Barrie Welch (923684836) Appointed |
| 17/08/2017 | New Board Member Andrew Barrie Welch (923684847) Appointed |
| 17/08/2017 | New Board Member Ian Thomas Oakes (909104661) Appointed |
| 21/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | David Wesley Hughes (919278494) has left the board |
| 13/04/2016 | New Board Member Graham Peter Hall (906041875) Appointed |
| 25/05/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 17/02/2015 | New Board Member David Wesley Hughes (919278494) Appointed |
| 10/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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