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- PENTAGON MAZDA LIMITED
PENTAGON MAZDA LIMITED
Non-Trading
General Information
NAME
PENTAGON MAZDA LIMITED
COMPANY NUMBER
09643758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/06/2015
(9 years and 1 months old)
WEBSITE
www.pentagon-mitsubishi.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/09/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BUCKINGHAMSHIRE
HP11 1JU
Telephone: 01332426211
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 MAZDA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Board Member Robert Gordon Truscott (926026146) Appointed |
Credit Risk Overview
Want to learn more about PENTAGON MAZDA 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 MAZDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON MAZDA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/08/2017 - Present (6 years and 11 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 2 |
View Report |
11/10/2017 - Present (6 years and 9 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 4 |
View Report |
11/10/2017 - Present (6 years and 9 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 2 |
View Report |
17/06/2015 - 30/04/2018 (2 years and 10 months) Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
17/06/2015 - 02/12/2017 (2 years and 5 months) Born in Nov 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 29/09/2023 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2023 | Event: New Board Member Robert Gordon Truscott (926026146) Appointed |
Date: 29/11/2022 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 19/04/2021 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 29/07/2018 | Event: New Confirmation Statement filed |
Date: 07/05/2018 | Event: Graham Peter Hall (906041875) has left the board |
Date: 08/01/2018 | Event: Ian Thomas Oakes (909104661) has left the board |
Date: 19/12/2017 | Event: Trevor John Reeve (918390138) has left the board |
Date: 07/11/2017 | Event: New Board Member David Lewis (920403007) Appointed |
Date: 16/10/2017 | Event: New Board Member Robert Gordon Truscott (923765899) Appointed |
Date: 24/08/2017 | Event: Andrew Barrie Welch (923684846) has left the board |
Date: 24/08/2017 | Event: New Board Member Andrew Barrie Welch (923684836) Appointed |
Date: 17/08/2017 | Event: New Board Member Andrew Barrie Welch (923684846) Appointed |
Date: 17/08/2017 | Event: New Board Member Ian Thomas Oakes (909104661) Appointed |
Date: 28/07/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: New Annual Return filed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 19/05/2016 | Event: David Wesley Hughes (919278494) has left the board |
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