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Officers30

Documents100

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Last updated: May 01, 2024

PENTAGON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Nov 1984 (40 years ago)

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Summary

NamePENTAGON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01862751
Incorporation Date12 Nov 1984 (40 years ago) / 84 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MK10 0BN

Officers

corporate

IndividualUnited Kingdom

RIDGEWAY GARAGES (NEWBURY) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Head, Jonathan Leigh

Director


Appointed on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Blumberger, Richard John

Director


Appointed on02 Jan 2019

Resigned on31 Dec 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Stephen Robert

Secretary


Appointed on25 May 2016

Resigned on28 Feb 2023

individual

IndividualUnited Kingdom

O'hanlon, John Francis

Secretary


Appointed on30 Jan 2007

Resigned on01 Jun 2009

Country of residenceEngland

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Documents

DateNameTypeDocument
26 Sep 2022Mortgage satisfy charge fullMR04View
26 Sep 2022Change person director company with change dateCH01View
13 Sep 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date14 Jul 2024
    due by 28 Jul 2024
  • Last statement dated14 Jul 2023
Returns
  • Next returns datedue by 11 Aug 2016
  • Last returns dated14 Jul 2015
Mortgages
  • Charges45
  • Satisfied45

Related companies by officers

Frequently asked questions

Where is PENTAGON LIMITED's headquarters?

PENTAGON LIMITED's headquarters is located at UNITED KINGDOM, BUCKINGHAMSHIRE, MILTON KEYNES, C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, GREYFRIARS COURT, MK10 0BN

What is PENTAGON LIMITED's industry?

PENTAGON LIMITED is in the industry of Sale of cars and light motor vehicles

What year was PENTAGON LIMITED started?

PENTAGON LIMITED was started in 1984

Sources: Companies House