PENTAGON CHRYSLER (MANCHESTER) LIMITED
DERBY GELLAW 322 LIMITED

Hellopages » Derbyshire » Derby » DE21 6HB

Company number 07057305
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address PENTAGON ISLAND, NOTTINGHAM ROAD, DERBY, DERBYSHIRE, DE21 6HB
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of David Wesley Hughes as a director on 8 March 2016. The most likely internet sites of PENTAGON CHRYSLER (MANCHESTER) LIMITED are www.pentagonchryslermanchester.co.uk, and www.pentagon-chrysler-manchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Peartree Rail Station is 2 miles; to Duffield Rail Station is 4.4 miles; to Willington Rail Station is 6.5 miles; to Langley Mill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Chrysler Manchester Limited is a Private Limited Company. The company registration number is 07057305. Pentagon Chrysler Manchester Limited has been working since 26 October 2009. The present status of the company is Active. The registered address of Pentagon Chrysler Manchester Limited is Pentagon Island Nottingham Road Derby Derbyshire De21 6hb. . HALL, Graham Peter is a Director of the company. REEVE, Trevor John is a Director of the company. Secretary CRESCENT HILL LIMITED has been resigned. Director BORKOWSKI, Andrew Thomas has been resigned. Director FLINN, Andrew Dennis has been resigned. Director HUGHES, David Wesley has been resigned. Director SCHOFIELD, Robert has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HALL, Graham Peter
Appointed Date: 14 January 2010
71 years old
Director
REEVE, Trevor John
Appointed Date: 14 January 2010
78 years old

Resigned Directors

Secretary
CRESCENT HILL LIMITED
Resigned: 14 January 2010
Appointed Date: 26 October 2009
Director
BORKOWSKI, Andrew Thomas
Resigned: 14 January 2010
Appointed Date: 26 October 2009
63 years old
Director
FLINN, Andrew Dennis
Resigned: 05 June 2014
Appointed Date: 14 January 2010
63 years old
Director
HUGHES, David Wesley
Resigned: 08 March 2016
Appointed Date: 02 February 2015
68 years old
Director
SCHOFIELD, Robert
Resigned: 02 December 2011
Appointed Date: 14 January 2010
48 years old

Persons With Significant Control

Pentagon Motor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTAGON CHRYSLER (MANCHESTER) LIMITED Events

25 Nov 2016
Confirmation statement made on 17 November 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Termination of appointment of David Wesley Hughes as a director on 8 March 2016
04 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 75,000
19 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 22 more events
26 Jan 2010
Appointment of Robert Schofield as a director
26 Jan 2010
Appointment of Trevor Reeve as a director
03 Nov 2009
Company name changed gellaw 322 LIMITED\certificate issued on 03/11/09
  • CONNOT ‐
03 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-29
26 Oct 2009
Incorporation

PENTAGON CHRYSLER (MANCHESTER) LIMITED Charges

8 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Charge of deposit
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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