Company information:
Pentagon Oil Limited (No: 01223932)
Address: 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Status: Liquidation
Incorporated: 22-Aug-1975
Accounts Next Due: 31-Jul-2023
Next Confirmation Statement Due: 02-Mar-2024
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CLARE MADELEINE SMITH ( DOB: May-1938 From: Feb-1991 )
Current Director: ASHLEY PAUL TAYLOR ( DOB: Feb-1972 From: Dec-2017 )
Current Director: ASHLEY PAUL TAYLOR ( DOB: Feb-1972 From: Dec-2017 )
Current Director: ASHLEY PAUL TAYLOR ( DOB: Feb-1972 From: Dec-2017 )
Resigned Director: GEOFFREY ROBB SMITH ( DOB: Sep-1938 From: Feb-1991 To: Sep-2015 )
Resigned Director: TIMOTHY DAVID SPITTLE ( DOB: Apr-1952 From: Sep-2015 To: Dec-2017 )
Resigned Director: ASHLEY PAUL TAYLOR ( DOB: Feb-1972 From: Dec-2017 To: Nov-2022 )
Resigned Secretary: GEOFFREY ROBB SMITH ( DOB: Sep-1938 From: Feb-1991 To: Sep-2015 )
Resigned Secretary: TIMOTHY DAVID SPITTLE ( From: Sep-2015 To: Dec-2017 )
Persons of Significant Control:
G R Smith Will Trust, 1.02 Crayfield Industrial Park, Main Road, Orpington, Kent, BR5 3HP, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-01, Ceased: 2016-05-01)
Mrs Clare Madeleine Smith, 1.02 Crayfield Industrial Park, Main Road, Orpington, Kent, BR5 3HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-01)
Mr Philip Nicholas Robb Smith, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-01)
Louise Clare Juillard, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-01)
Helen Annette Mitchell, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-05-01)