PENTAGON (HUDDERSFIELD) LIMITED
DERBY

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Company number 07486004
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address PENTAGON ISLAND, NOTTINGHAM ROAD, DERBY, DERBYSHIRE, DE21 6HB
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 January 2017 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 (HUDDERSFIELD) LIMITED are www.pentagonhuddersfield.co.uk, and www.pentagon-huddersfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Huddersfield Limited is a Private Limited Company. The company registration number is 07486004. Pentagon Huddersfield Limited has been working since 10 January 2011. The present status of the company is Active. The registered address of Pentagon Huddersfield 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. Director FLINN, Andrew Dennis has been resigned. Director HUGHES, David Wesley has been resigned. Director MARLOW, Andrew has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Director
HALL, Graham Peter
Appointed Date: 01 February 2011
71 years old
Director
REEVE, Trevor John
Appointed Date: 01 February 2011
78 years old

Resigned Directors

Director
FLINN, Andrew Dennis
Resigned: 05 June 2014
Appointed Date: 10 January 2011
63 years old
Director
HUGHES, David Wesley
Resigned: 08 March 2016
Appointed Date: 02 February 2015
68 years old
Director
MARLOW, Andrew
Resigned: 15 November 2011
Appointed Date: 01 February 2011
64 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 (HUDDERSFIELD) LIMITED Events

24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 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
02 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 350,000
19 May 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
09 Feb 2011
Appointment of Trevor Reeve as a director
09 Feb 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
25 Jan 2011
Registered office address changed from the Arc Enterprise Way Nottingham Nottinghamshire NG2 1EN United Kingdom on 25 January 2011
10 Jan 2011
Incorporation

PENTAGON (HUDDERSFIELD) LIMITED Charges

9 March 2015
Charge code 0748 6004 0002
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at northgate, huddersfeild t/no WYK332258, WYK663056…
11 April 2011
Debenture
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Gmac UK PLC
Description: The assets of pentagon (huddersfield) limited. See image…

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