ORANGE PENTAGON LIMITED
COLCHESTER L B BUSINESS SOLUTIONS LIMITED

Hellopages » Essex » Colchester » CO1 2QW

Company number 04651106
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of ORANGE PENTAGON LIMITED are www.orangepentagon.co.uk, and www.orange-pentagon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Orange Pentagon Limited is a Private Limited Company. The company registration number is 04651106. Orange Pentagon Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Orange Pentagon Limited is 82c East Hill Colchester Essex Co1 2qw. The company`s financial liabilities are £0.77k. It is £0k against last year. And the total assets are £78.01k, which is £0k against last year. FRANCIS, Richard Charles Alexander is a Secretary of the company. FRANCIS, Richard Charles Alexander is a Director of the company. LAKE, Trevor Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MAHENDRA, Anil Jussi has been resigned. The company operates in "Repair of computers and peripheral equipment".


orange pentagon Key Finiance

LIABILITIES £0.77k
CASH n/a
TOTAL ASSETS £78.01k
All Financial Figures

Current Directors

Secretary
FRANCIS, Richard Charles Alexander
Appointed Date: 29 January 2003
Director
FRANCIS, Richard Charles Alexander
Appointed Date: 29 January 2003
63 years old
Director
LAKE, Trevor Michael
Appointed Date: 29 January 2003
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Director
MAHENDRA, Anil Jussi
Resigned: 29 January 2010
Appointed Date: 21 February 2003
57 years old

Persons With Significant Control

Mr Richard Charles Alexander Francis
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Trevor Michael Lake
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Lb Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORANGE PENTAGON LIMITED Events

27 Mar 2017
Confirmation statement made on 29 January 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
...
... and 39 more events
17 Feb 2003
New director appointed
17 Feb 2003
New secretary appointed;new director appointed
17 Feb 2003
Director resigned
17 Feb 2003
Secretary resigned
29 Jan 2003
Incorporation

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