PENTAGON (UK) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK44 3JZ

Company number 03267970
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 7 FRANKLIN COURT STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Home Country United Kingdom
Nature of Business 96090 - Other service 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 24 October 2016 with updates; Termination of appointment of Thomas David Mark Jones Williams as a director on 27 September 2016; Termination of appointment of Graham Roy Dennis as a director on 27 September 2016. The most likely internet sites of PENTAGON (UK) LIMITED are www.pentagonuk.co.uk, and www.pentagon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Bedford Rail Station is 2.5 miles; to Kempston Hardwick Rail Station is 4.2 miles; to Lidlington Rail Station is 8.2 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Uk Limited is a Private Limited Company. The company registration number is 03267970. Pentagon Uk Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Pentagon Uk Limited is 7 Franklin Court Stannard Way Priory Business Park Bedford Bedfordshire Mk44 3jz. . BRAMHAM, Richard Kenneth is a Secretary of the company. BRAMHAM, Linda Margaret is a Director of the company. BRAMHAM, Richard Kenneth is a Director of the company. DAVIES, Jamie Peter is a Director of the company. DUFFIN, Samantha Jane is a Director of the company. STILL, Kevin Andrew is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director DENNIS, Graham Roy has been resigned. Director PARSONS, Vance has been resigned. Director WILLIAMS, Thomas David Mark Jones has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRAMHAM, Richard Kenneth
Appointed Date: 24 October 1996
Director
BRAMHAM, Linda Margaret
Appointed Date: 01 February 2000
75 years old
Director
BRAMHAM, Richard Kenneth
Appointed Date: 09 February 1997
78 years old
Director
DAVIES, Jamie Peter
Appointed Date: 21 May 2014
41 years old
Director
DUFFIN, Samantha Jane
Appointed Date: 24 October 1996
54 years old
Director
STILL, Kevin Andrew
Appointed Date: 01 August 2006
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Director
DENNIS, Graham Roy
Resigned: 27 September 2016
Appointed Date: 01 August 2005
67 years old
Director
PARSONS, Vance
Resigned: 27 April 2012
Appointed Date: 12 September 2008
66 years old
Director
WILLIAMS, Thomas David Mark Jones
Resigned: 27 September 2016
Appointed Date: 21 May 2014
63 years old

Persons With Significant Control

Mr Richard Kenneth Bramham
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PENTAGON (UK) LIMITED Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Sep 2016
Termination of appointment of Thomas David Mark Jones Williams as a director on 27 September 2016
29 Sep 2016
Termination of appointment of Graham Roy Dennis as a director on 27 September 2016
19 Jul 2016
Group of companies' accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 63 more events
13 Feb 1998
Return made up to 24/10/97; full list of members
25 Nov 1997
New director appointed
08 Aug 1997
Ad 17/04/97--------- £ si 99@1=99 £ ic 1/100
30 Oct 1996
Secretary resigned
24 Oct 1996
Incorporation

PENTAGON (UK) LIMITED Charges

18 November 2009
Guarantee & debenture
Delivered: 26 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 December 2007
Debenture
Delivered: 13 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PENTAGON (NW) LIMITED PENTAGON (OLDHAM) LIMITED PENTAGON 24HR RECRUITMENT LIMITED PENTAGON ACCOUNTING LLP PENTAGON ACCOUNTING SERVICES LIMITED PENTAGON ALLIANCE LIMITED PENTAGON AM LTD