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Pentagon (Burton On Trent) Limited (No: 05344870)

Address: OAKINGHAM HOUSE GROUND FLOOR, WEST WING, LONDON ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JU, ENGLAND

Status: Active

Incorporated: 27-Jan-2005

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: ROBERT GORDON TRUSCOTT ( DOB: Jun-1965   From: Oct-2017  )

Current Director: ROBERT GORDON TRUSCOTT ( DOB: Jun-1965   From: Oct-2017  )

Current Director: ROBERT GORDON TRUSCOTT ( DOB: Jun-1965   From: Oct-2017  )

Current Director: ANDREW BARRIE WELCH ( DOB: Jun-1965   From: Aug-2017  )

Resigned Director: ANDREW DENNIS FLINN ( DOB: Mar-1962   From: Aug-2005   To: Jun-2014  )

Resigned Director: GRAHAM PETER HALL ( DOB: Sep-1954   From: Apr-2016   To: Apr-2018  )

Resigned Director: MARTIN FRANCIS HALL ( DOB: Jan-1950   From: Aug-2006   To: Nov-2008  )

Resigned Director: DAVID WESLEY HUGHES ( DOB: May-1957   From: Feb-2015   To: Mar-2016  )

Resigned Director: DAVID LEWIS ( DOB: Apr-1962   From: Nov-2017   To: Aug-2021  )

Resigned Director: IAN THOMAS OAKES ( DOB: Jul-1960   From: Aug-2017   To: Jan-2018  )

Resigned Director: TREVOR JOHN REEVE ( DOB: Nov-1947   From: Jan-2005   To: Dec-2017  )

Resigned Director: PETER EDWARD WATSON ( DOB: Jun-1957   From: Aug-2005   To: Oct-2008  )

Resigned Secretary: ANDREW DENNIS FLINN ( DOB: Mar-1962   From: Jan-2005   To: Jun-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2005   To: Jan-2005  )

Persons of Significant Control:

Pentagon Motor Holdings Limited, Pentagon Island Nottingham Road, Derby, DE21 6HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-06 2021-06 2022-06 2023-06 Chart
Called up share capital not paid, not expressed as current asset 0.0,0.0,0.0,0.0
Fixed assets 0.0,0.0,0.0,0.0
Current assets 50 50 50 50 50.0,50.0,50.0,50.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0,0.0,0.0
Net current assets (liabilities) 50 50 50 50 50.0,50.0,50.0,50.0
Total assets less current liabilities 50 50 50 50 50.0,50.0,50.0,50.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 0.0,0.0,0.0,0.0
Net assets (liabilities) 50 50 50 50 50.0,50.0,50.0,50.0
Equity / share capital and reserves 50 50 50 50 50.0,50.0,50.0,50.0
History Chart

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