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Pentagon Mazda Limited (No: 09643758)

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

Status: Active

Incorporated: 17-Jun-2015

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: GRAHAM PETER HALL ( DOB: Sep-1954   From: Jun-2015   To: Apr-2018  )

Resigned Director: DAVID WESLEY HUGHES ( DOB: May-1957   From: Jun-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: Jun-2015   To: Dec-2017  )

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 8 8 8 8 8.0,8.0,8.0,8.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0,0.0,0.0
Net current assets (liabilities) 8 8 8 8 8.0,8.0,8.0,8.0
Total assets less current liabilities 8 8 8 8 8.0,8.0,8.0,8.0
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) 8 8 8 8 8.0,8.0,8.0,8.0
Equity / share capital and reserves 8 8 8 8 8.0,8.0,8.0,8.0
History Chart

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