PENTAGON FACILITIES LIMITED
LANCING JONSIV 151 LIMITED

Hellopages » West Sussex » Adur » BN15 5BT

Company number 03727320
Status Active
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address PO BOX 3117, SOMPTING, LANCING, WEST SUSSEX, BN15 5BT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 200 . The most likely internet sites of PENTAGON FACILITIES LIMITED are www.pentagonfacilities.co.uk, and www.pentagon-facilities.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and eleven months. The distance to to Durrington-on-Sea Rail Station is 4 miles; to Fishersgate Rail Station is 4.5 miles; to Portslade Rail Station is 5.1 miles; to Aldrington Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Facilities Limited is a Private Limited Company. The company registration number is 03727320. Pentagon Facilities Limited has been working since 05 March 1999. The present status of the company is Active. The registered address of Pentagon Facilities Limited is Po Box 3117 Sompting Lancing West Sussex Bn15 5bt. The company`s financial liabilities are £640.95k. It is £-347.25k against last year. And the total assets are £820.66k, which is £-504.99k against last year. SHEPHARD, Stephen John is a Director of the company. Nominee Secretary JONES, Marian has been resigned. Secretary SHEPHARD, Dean has been resigned. Secretary SHEPHARD, Stephen John has been resigned. Secretary SHEPHARD, Vanessa Anne has been resigned. Secretary WRINCH, Deborah Anne has been resigned. Secretary WRINCH, Deborah Anne has been resigned. Nominee Director IN TOUCH BUSINESS SERVICES LIMITED has been resigned. Director WRINCH, Deborah Anne has been resigned. Director WRINCH, Stephen Geoffrey has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


pentagon facilities Key Finiance

LIABILITIES £640.95k
-36%
CASH n/a
TOTAL ASSETS £820.66k
-39%
All Financial Figures

Current Directors

Director
SHEPHARD, Stephen John
Appointed Date: 05 March 1999
65 years old

Resigned Directors

Nominee Secretary
JONES, Marian
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Secretary
SHEPHARD, Dean
Resigned: 30 September 2004
Appointed Date: 28 February 2001
Secretary
SHEPHARD, Stephen John
Resigned: 23 July 1999
Appointed Date: 08 July 1999
Secretary
SHEPHARD, Vanessa Anne
Resigned: 23 September 2009
Appointed Date: 30 September 2004
Secretary
WRINCH, Deborah Anne
Resigned: 28 February 2001
Appointed Date: 23 July 1999
Secretary
WRINCH, Deborah Anne
Resigned: 08 July 1999
Appointed Date: 05 March 1999
Nominee Director
IN TOUCH BUSINESS SERVICES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
WRINCH, Deborah Anne
Resigned: 23 July 1999
Appointed Date: 05 March 1999
70 years old
Director
WRINCH, Stephen Geoffrey
Resigned: 23 July 1999
Appointed Date: 05 March 1999
74 years old

Persons With Significant Control

Mr Stephen John Shephard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAGON FACILITIES LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 200
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 200
...
... and 63 more events
19 Apr 1999
New secretary appointed;new director appointed
19 Apr 1999
New director appointed
19 Apr 1999
Registered office changed on 19/04/99 from: cheyney house the green lewes road ringmer east sussex BN8 5QG
25 Mar 1999
Company name changed jonsiv 151 LIMITED\certificate issued on 26/03/99
05 Mar 1999
Incorporation

PENTAGON FACILITIES LIMITED Charges

17 September 2013
Charge code 0372 7320 0002
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Pentagon Facilities Holdings Limited
Description: Notification of addition to or amendment of charge…
18 December 2012
Debenture
Delivered: 19 December 2012
Status: Satisfied on 10 October 2013
Persons entitled: Pentagon Facilities Holdings Limited
Description: The undertaking and property both present and future…

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