PENTAGON MITSUBISHI LIMITED
DERBY PENTAGON RENAULT LIMITED

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Company number 09643736
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address PENTAGON ISLAND, NOTTINGHAM ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, 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 ten events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Statement of capital following an allotment of shares on 7 April 2016 GBP 75,000 . The most likely internet sites of PENTAGON MITSUBISHI LIMITED are www.pentagonmitsubishi.co.uk, and www.pentagon-mitsubishi.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six 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 Mitsubishi Limited is a Private Limited Company. The company registration number is 09643736. Pentagon Mitsubishi Limited has been working since 17 June 2015. The present status of the company is Active. The registered address of Pentagon Mitsubishi Limited is Pentagon Island Nottingham Road Derby Derbyshire United Kingdom De21 6hb. . HALL, Graham Peter is a Director of the company. REEVE, Trevor John is a Director of the company. Director HUGHES, David Wesley has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HALL, Graham Peter
Appointed Date: 17 June 2015
71 years old
Director
REEVE, Trevor John
Appointed Date: 17 June 2015
78 years old

Resigned Directors

Director
HUGHES, David Wesley
Resigned: 08 March 2016
Appointed Date: 17 June 2015
68 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 MITSUBISHI LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 75,000
22 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2016
Termination of appointment of David Wesley Hughes as a director on 8 March 2016
...
... and 0 more events
15 Dec 2015
Company name changed pentagon renault LIMITED\certificate issued on 15/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
14 Dec 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
17 Jun 2015
Appointment of Mr Graham Peter Hall as a director on 17 June 2015
17 Jun 2015
Appointment of Mr David Wesley Hughes as a director on 17 June 2015
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
  • GBP 1

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