PENTAGON SYSTEMS (MIDDLE EAST) LIMITED
BOGNOR REGIS

Hellopages » West Sussex » Arun » PO21 2NW

Company number 04913290
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 93 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2NW
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PENTAGON SYSTEMS (MIDDLE EAST) LIMITED are www.pentagonsystemsmiddleeast.co.uk, and www.pentagon-systems-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Chichester Rail Station is 5.4 miles; to Ford Rail Station is 5.8 miles; to Fishbourne Rail Station is 6.9 miles; to Amberley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Systems Middle East Limited is a Private Limited Company. The company registration number is 04913290. Pentagon Systems Middle East Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Pentagon Systems Middle East Limited is 93 Aldwick Road Bognor Regis West Sussex Po21 2nw. . COUTIN, Victor Adolf is a Director of the company. Secretary COUTIN, Julie Suzanne has been resigned. Secretary GASCOINE, Arlene has been resigned. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director COUTIN, Victor Adolf has been resigned. Director GASCOINE, Richard Charles has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Director
COUTIN, Victor Adolf
Appointed Date: 15 December 2014
70 years old

Resigned Directors

Secretary
COUTIN, Julie Suzanne
Resigned: 30 May 2005
Appointed Date: 26 September 2003
Secretary
GASCOINE, Arlene
Resigned: 16 December 2014
Appointed Date: 30 May 2005
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
COUTIN, Victor Adolf
Resigned: 18 July 2005
Appointed Date: 26 September 2003
70 years old
Director
GASCOINE, Richard Charles
Resigned: 16 December 2014
Appointed Date: 30 May 2005
67 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Victor Adolf Coutin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PENTAGON SYSTEMS (MIDDLE EAST) LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
28 Sep 2015
Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to 93 Aldwick Road Bognor Regis West Sussex PO21 2NW on 28 September 2015
...
... and 43 more events
25 Jan 2004
Director resigned
25 Jan 2004
Secretary resigned
21 Jan 2004
New director appointed
21 Jan 2004
New secretary appointed
26 Sep 2003
Incorporation

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