PENTAGON LIMITED
Active - Accounts Filed
General Information
NAME
PENTAGON LIMITED
COMPANY NUMBER
01862751
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
12/11/1984
(40 years and 1 months old)
WEBSITE
www.pentagonmercedes-benz.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/11/1984
29/06/1989
LIVERY DOLE LIMITED
BUCKINGHAMSHIRE
MK10 0BN
Telephone: 01534888000
TPS: No
61 Blaris Road
Lisburn
Co Antrim
BT27 5RA
Bognor Road
Colworth
Chichester
West Sussex
PO20 2BJ
Telephone: 776111
Easton Lane Heritage Park
Winchester
Hampshire
SO23 7RR
Telephone: 840066
Greenside Way
Greengate
Middleton
Manchester
M24 1SW
Telephone: 6546600
Oyster House
Andes Road
Nursling
Southampton, Hampshire
SO16 0YZ
Telephone: 741088
Southampton Road
Eastleigh
Hampshire
SO50 5QJ
Unit 76
Scott Close Walworth Industrial Est
Andover
Hampshire
SP10 5NU
Telephone: 252060
Unit A
Andes Road
Nursling
Southampton, Hampshire
SO16 0YZ
Telephone: 80743800
c/o Marshall Volkswagen Milton K
Greyfriars Court
Milton Keynes
Buckinghamshire MK10 0BN
MK10 0BN
Telephone: 377000
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 |
|---|---|---|
| RIDGEWAY GARAGES (NEWBURY) LIMITED | Active - Accounts Filed | View Report |
| PENTAGON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Adrian Wallington (917249296) has left the board |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTAGON 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2023 - Present (1 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 43 Past: 8 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 97 Past: 27 |
View Report |
|
30/03/2023 - Present (1 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (1years) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 42 Past: 143 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | Adrian Wallington (917249296) has left the board |
| 14/02/2024 | New Accounts filed |
| 12/12/2023 | New Board Member Martin Shaun Casha (904111449) Appointed |
| 05/12/2023 | Jamie Hamilton Crowther (929778285) has left the board |
| 05/12/2023 | Jonathan Leigh Head (926360054) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member James Anthony Mullins (930306346) Appointed |
| 04/04/2023 | New Board Member James Anthony Mullins (930739776) Appointed |
| 04/04/2023 | Timothy Giles Lampert (927114577) has left the board |
| 15/03/2023 | New Company Secretary Martin Richard Letza (930664207) Appointed |
| 15/03/2023 | Stephen Robert Jones (920887532) has left the board |
| 08/02/2023 | New Board Member Mark Christopher Hemus (926591432) Appointed |
| 18/01/2023 | New Accounts filed |
| 06/01/2023 | Richard John Blumberger (925398214) has left the board |
| 15/09/2022 | New Board Member Adrian Wallington (917249296) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Timothy Giles Lampert (927114577) Appointed |
| 11/07/2022 | New Board Member Jamie Hamilton Crowther (929778285) Appointed |
| 11/07/2022 | New Board Member Jonathan Leigh Head (926360054) Appointed |
| 30/05/2022 | Daksh Gupta (914708964) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 09/01/2019 | Mark Douglas Raban (919661092) has left the board |
| 09/01/2019 | New Board Member Richard John Blumberger (925398214) Appointed |
| 19/07/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 27/01/2017 | Daniel Stuart Taylor (918099734) has left the board |
| 04/11/2016 | New Accounts filed |
| 01/08/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Board Member Mark Douglas Raban (919661092) Appointed |
| 10/06/2016 | Change in Reg. Office |
| 10/06/2016 | New Company Secretary Stephen Robert Jones (920887532) Appointed |
| 09/06/2016 | Karen Rachel O'Hanlon (913870412) has left the board |
| 09/06/2016 | John Francis O'Hanlon (905842732) has left the board |
| 09/06/2016 | David John Newman (905219533) has left the board |
| 09/06/2016 | New Board Member Daksh Gupta (914708964) Appointed |
| 18/08/2015 | New Confirmation Statement filed |
| 13/08/2015 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 24/07/2014 | New Accounts filed |
| 12/09/2013 | Daniel Stuart Taylor (918104293) has left the board |
| 12/09/2013 | New Board Member Daniel Stuart Taylor (918099734) Appointed |
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