PENTAGON FINE CHEMICALS LIMITED
DERBY
MERSEYSIDE ORGANICS LIMITED
PINCO 1999 LIMITED
Since the company registration ninety-six events have happened. The last three records are Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to The Mills Canal Street Derby Derbyshire DE1 2RJ on 12 October 2016; Resolutions RES13 ‐ Sections 175,177 and 182 of the companies act 2006 27/09/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of a voluntary liquidator. The most likely internet sites of PENTAGON FINE CHEMICALS LIMITED are www.pentagonfinechemicals.co.uk, and www.pentagon-fine-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Pentagon Fine Chemicals Limited is a Private Limited Company. The company registration number is 04865584. Pentagon Fine Chemicals Limited has been working since 13 August 2003. The present status of the company is Liquidation. The registered address of Pentagon Fine Chemicals Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . PRIMA SECRETARY LIMITED is a Secretary of the company. ALI, Lee Jon is a Director of the company. Secretary JACKS, Gillian has been resigned. Secretary PORTEOUS, Derek Leslie has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CONNOR, Howard has been resigned. Director FISHER, Ronald has been resigned. Director FRYE, Anne Marie has been resigned. Director GILLESPIE, Philip Ray has been resigned. Director JACKS, Gillian has been resigned. Director KENDALL, Robert Bradley has been resigned. Director LINDOP, Nicholas Anthony has been resigned. Director LLOYD, Alastair John has been resigned. Director MACBEAN LAING, Allan has been resigned. Director MASH, Julian Paul Vivian has been resigned. Director PORTEOUS, Derek Leslie has been resigned. Director PREZIOTTI, Richard Vincent has been resigned. Director WORK, David Neil, Dr has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".
Current Directors
Resigned Directors
Appointed Date: 13 August 2003
Appointed Date: 13 August 2003
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
PENTAGON FINE CHEMICALS LIMITED Events
- RES13 ‐ Sections 175,177 and 182 of the companies act 2006 27/09/2016
- RES01 ‐ Resolution of alteration of Articles of Association
- LRESSP ‐ Special resolution to wind up on 2016-09-28
PENTAGON FINE CHEMICALS LIMITED Charges
Delivered: 8 July 2015
Status: Outstanding
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Delivered: 10 September 2009
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