PENTAGON SOUTH WEST LIMITED
- Company statusactive
- Company No02549773
- Age34 years 9 months Incorporated 18 October 1990
- Officers4
Address
C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
PENTAGON SOUTH WEST LIMITED is an active company incorporated on 18 October 1990 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
5 Months Ago on 27 Feb 2025
Accounts With Accounts Type Dormant
7 Months Ago on 11 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 30 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 26 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2023
Move Registers To Sail Company With New Address
1 Year Ago on 27 Sep 2023
Change Sail Address Company With New Address
1 Year Ago on 27 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 04 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Mar 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 14 Mar 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 13 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 29 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LETZA, Martin Richard | secretary | 09 Mar 2023 | |
| HEMUS, Mark Christopher | director | Jul 1976 | 30 Jan 2023 |
| MULLINS, James Anthony | director | Jul 1978 | 30 Mar 2023 |
| SAVAGE, Gary Mark | director | Dec 1961 | 27 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ridgeway Garages (Newbury) Limited | 06 Apr 2016 |
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