PENTAGON AMENITY MARKETING LIMITED
KINGS LYNN

Hellopages » Norfolk » Breckland » PE32 2NA

Company number 03721232
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address DRURY SQUARE, BEESTON, KINGS LYNN, NORFOLK, PE32 2NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of PENTAGON AMENITY MARKETING LIMITED are www.pentagonamenitymarketing.co.uk, and www.pentagon-amenity-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Harling Road Rail Station is 17.5 miles; to Brandon Rail Station is 18.7 miles; to Thetford Rail Station is 19.6 miles; to Lakenheath Rail Station is 21 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Amenity Marketing Limited is a Private Limited Company. The company registration number is 03721232. Pentagon Amenity Marketing Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Pentagon Amenity Marketing Limited is Drury Square Beeston Kings Lynn Norfolk Pe32 2na. . HARDING, Andrew is a Director of the company. Secretary BARROW, Geoffrey has been resigned. Secretary HARDING, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FORBES, Graeme David has been resigned. Director HEGINBOTHAM, Clive Charles has been resigned. Director HEWETT, John Stower has been resigned. Director POLLEY, Kenneth Leonard has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HARDING, Andrew
Appointed Date: 15 March 2000
57 years old

Resigned Directors

Secretary
BARROW, Geoffrey
Resigned: 25 February 2000
Appointed Date: 25 February 1999
Secretary
HARDING, Andrew
Resigned: 01 October 2008
Appointed Date: 15 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999
Director
FORBES, Graeme David
Resigned: 31 December 2007
Appointed Date: 15 March 2000
78 years old
Director
HEGINBOTHAM, Clive Charles
Resigned: 31 December 2007
Appointed Date: 25 February 1999
63 years old
Director
HEWETT, John Stower
Resigned: 25 February 2000
Appointed Date: 25 February 1999
80 years old
Director
POLLEY, Kenneth Leonard
Resigned: 25 January 2004
Appointed Date: 15 March 2000
67 years old

Persons With Significant Control

Collier Turf Care Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTAGON AMENITY MARKETING LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Feb 2017
Accounts for a dormant company made up to 30 June 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
22 Feb 2016
Accounts for a dormant company made up to 30 June 2015
27 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 41 more events
18 May 2000
Return made up to 25/02/00; full list of members
  • 363(287) ‐ Registered office changed on 18/05/00
  • 363(288) ‐ Secretary resigned
10 May 2000
New secretary appointed;new director appointed
04 May 1999
Accounting reference date shortened from 29/02/00 to 31/08/99
25 Feb 1999
Secretary resigned
25 Feb 1999
Incorporation

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