PENTAGON RADIATORS LIMITED
GLASGOW MACNEWCO TWO HUNDRED AND FIVE LIMITED

Hellopages » Glasgow City » Glasgow City » G40 2TA

Company number SC317090
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address 23 FORDNEUK STREET, GLASGOW, G40 2TA
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of PENTAGON RADIATORS LIMITED are www.pentagonradiators.co.uk, and www.pentagon-radiators.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pentagon Radiators Limited is a Private Limited Company. The company registration number is SC317090. Pentagon Radiators Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Pentagon Radiators Limited is 23 Fordneuk Street Glasgow G40 2ta. . MACNAIR, Andrew Robert Barclay is a Secretary of the company. LEDLIE, Michael George Ian is a Director of the company. Secretary JOHNSTON, Bryan Douglas has been resigned. Secretary MACDONALDS, SOLICITORS has been resigned. Director SCOTT, Aileen Agnes has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Secretary
MACNAIR, Andrew Robert Barclay
Appointed Date: 01 June 2014
Director
LEDLIE, Michael George Ian
Appointed Date: 25 June 2007
57 years old

Resigned Directors

Secretary
JOHNSTON, Bryan Douglas
Resigned: 16 May 2014
Appointed Date: 20 February 2013
Secretary
MACDONALDS, SOLICITORS
Resigned: 20 February 2013
Appointed Date: 27 February 2007
Director
SCOTT, Aileen Agnes
Resigned: 31 July 2007
Appointed Date: 10 April 2007
78 years old
Director
WHITE, Joyce Helen
Resigned: 10 April 2007
Appointed Date: 22 February 2007
66 years old

Persons With Significant Control

G And M Radiator Manufacturing Company Limited
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more

PENTAGON RADIATORS LIMITED Events

23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
18 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1
28 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 25 more events
29 May 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
27 Apr 2007
Company name changed macnewco two hundred and five li mited\certificate issued on 27/04/07
13 Apr 2007
Director resigned
13 Apr 2007
New director appointed
22 Feb 2007
Incorporation

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