PENTAGON VEHICLES LTD
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 06574444
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, UNITED KINGDOM, DE24 8HG
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 30 June 2016 GBP 100 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1 . The most likely internet sites of PENTAGON VEHICLES LTD are www.pentagonvehicles.co.uk, and www.pentagon-vehicles.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Vehicles Ltd is a Private Limited Company. The company registration number is 06574444. Pentagon Vehicles Ltd has been working since 23 April 2008. The present status of the company is Active. The registered address of Pentagon Vehicles Ltd is 5 Prospect Place Millennium Way Pride Park Derby United Kingdom De24 8hg. The company`s financial liabilities are £56.82k. It is £42.07k against last year. And the total assets are £227.37k, which is £112.64k against last year. ROGERS, James Vernon is a Director of the company. Secretary MORTGAGE ACCESS has been resigned. The company operates in "Sale of used cars and light motor vehicles".


pentagon vehicles Key Finiance

LIABILITIES £56.82k
+285%
CASH n/a
TOTAL ASSETS £227.37k
+98%
All Financial Figures

Current Directors

Director
ROGERS, James Vernon
Appointed Date: 23 April 2008
45 years old

Resigned Directors

Secretary
MORTGAGE ACCESS
Resigned: 01 October 2009
Appointed Date: 23 April 2008

PENTAGON VEHICLES LTD Events

28 Sep 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 100

09 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Jul 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1

15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2016
Registered office address changed from 22-26 Nottingham Road Stapleford Nottingham NG9 8AA to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 11 May 2016
...
... and 22 more events
07 Jul 2009
Director's change of particulars / james rogers / 01/01/2009
07 Jul 2009
Secretary's change of particulars / mortgage access / 01/01/2009
25 Feb 2009
Accounting reference date extended from 30/04/2009 to 30/09/2009
25 Feb 2009
Registered office changed on 25/02/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
23 Apr 2008
Incorporation

PENTAGON VEHICLES LTD Charges

23 March 2015
Charge code 0657 4444 0001
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…