PENTAGON (NOTTINGHAM) LIMITED
DERBY

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Company number 07561309
Status Active
Incorporation Date 11 March 2011
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 twenty-two events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 150,000 . The most likely internet sites of PENTAGON (NOTTINGHAM) LIMITED are www.pentagonnottingham.co.uk, and www.pentagon-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine 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 Nottingham Limited is a Private Limited Company. The company registration number is 07561309. Pentagon Nottingham Limited has been working since 11 March 2011. The present status of the company is Active. The registered address of Pentagon Nottingham 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. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
HALL, Graham Peter
Appointed Date: 14 March 2011
71 years old
Director
REEVE, Trevor John
Appointed Date: 14 March 2011
78 years old

Resigned Directors

Director
FLINN, Andrew Dennis
Resigned: 05 June 2014
Appointed Date: 11 March 2011
63 years old
Director
HUGHES, David Wesley
Resigned: 08 March 2016
Appointed Date: 02 February 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 (NOTTINGHAM) LIMITED Events

29 Mar 2017
Confirmation statement made on 11 March 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 150,000
17 Mar 2016
Termination of appointment of David Wesley Hughes as a director on 8 March 2016
19 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 12 more events
26 May 2011
Statement of capital following an allotment of shares on 28 April 2011
  • GBP 150,000
24 May 2011
Particulars of a mortgage or charge / charge no: 1
19 Apr 2011
Appointment of Trevor Reeve as a director
19 Apr 2011
Appointment of Graham Peter Hall as a director
11 Mar 2011
Incorporation

PENTAGON (NOTTINGHAM) LIMITED Charges

23 May 2011
General charge
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh
Description: All assets present and future (including uncalled capital).
23 May 2011
General charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All of the company's assets (including uncalled capital)…

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