PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B24 9PB

Company number 05066706
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address PRECISION HOUSE UNIT 10 HOLLY PARK SPITFIRE ROAD, ERDINGTON, BIRMINGHAM, B24 9PB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 99 . The most likely internet sites of PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED are www.pentagonrefrigerationairconditioning.co.uk, and www.pentagon-refrigeration-air-conditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Pentagon Refrigeration Air Conditioning Limited is a Private Limited Company. The company registration number is 05066706. Pentagon Refrigeration Air Conditioning Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Pentagon Refrigeration Air Conditioning Limited is Precision House Unit 10 Holly Park Spitfire Road Erdington Birmingham B24 9pb. . MARTIN, Anthony William is a Secretary of the company. LAMBERTON-PINE, Spencer Paul is a Director of the company. MARTIN, Anthony William is a Director of the company. MARTIN, David Maurice is a Director of the company. Secretary JONES, Steven John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HORGAN, Anthony Joseph has been resigned. Director JONES, Steven John has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MARTIN, Anthony William
Appointed Date: 01 February 2005
Director
LAMBERTON-PINE, Spencer Paul
Appointed Date: 08 March 2004
52 years old
Director
MARTIN, Anthony William
Appointed Date: 08 March 2004
44 years old
Director
MARTIN, David Maurice
Appointed Date: 08 March 2004
51 years old

Resigned Directors

Secretary
JONES, Steven John
Resigned: 31 January 2005
Appointed Date: 08 March 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
HORGAN, Anthony Joseph
Resigned: 30 November 2012
Appointed Date: 08 March 2004
54 years old
Director
JONES, Steven John
Resigned: 09 January 2005
Appointed Date: 08 March 2004
73 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Spencer Paul Lamberton-Pine
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony William Martin
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control
Mr David Maurice Martin
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 99
11 Jun 2016
Compulsory strike-off action has been discontinued
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 49 more events
23 Mar 2004
Ad 08/03/04--------- £ si 98@1=98 £ ic 2/100
17 Mar 2004
Registered office changed on 17/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
08 Mar 2004
Incorporation

PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED Charges

23 February 2011
Legal mortgage
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 9 holly park spitfire erdington birmingham t/no…
2 April 2009
Debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PENTAGON REAL ESTATES LTD PENTAGON RECRUITMENT AND SELECTION LIMITED PENTAGON RETAIL LIMITED PENTAGON SECURE PRODUCTS LIMITED PENTAGON SECURITY FORCE LTD PENTAGON SECURITY LTD PENTAGON SECURITY SOLUTION LIMITED