Company number 06061392
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address N0 3, WATERTON PARK, BRIDGEND, CF31 3BF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of PENTAGON DESIGN LIMITED are www.pentagondesign.co.uk, and www.pentagon-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Wildmill Rail Station is 2.3 miles; to Sarn Rail Station is 3.6 miles; to Pyle Rail Station is 6.7 miles; to Garth (Bridgend) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Design Limited is a Private Limited Company.
The company registration number is 06061392. Pentagon Design Limited has been working since 23 January 2007.
The present status of the company is Active. The registered address of Pentagon Design Limited is N0 3 Waterton Park Bridgend Cf31 3bf. . REES, Diane is a Secretary of the company. FRY, Robert Charles is a Director of the company. REES, Derryl Lloyd is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Derryl Lloyd Rees
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Fry
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTAGON DESIGN LIMITED Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-19
19 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 16 more events
24 Nov 2008
Total exemption small company accounts made up to 31 March 2008
15 Feb 2008
Return made up to 23/01/08; full list of members
10 Apr 2007
Registered office changed on 10/04/07 from: c/o kts owens thomas the counting house celtic gateway cardiff CF11 0SN
05 Apr 2007
Accounting reference date extended from 31/01/08 to 31/03/08
23 Jan 2007
Incorporation