PENTAGON PROTECTION GLOBAL LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1FL

Company number 09031548
Status Liquidation
Incorporation Date 9 May 2014
Company Type Private Limited Company
Address C/O LIBERTAS 3 CHANDLER HOUSE, 191-195 SPARROWS HERNE, BUSHEY, HERTFORDSHIRE, WD23 1FL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 9 Millfield House Woodshots Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YX to C/O Libertas 3 Chandler House 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 November 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of PENTAGON PROTECTION GLOBAL LIMITED are www.pentagonprotectionglobal.co.uk, and www.pentagon-protection-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 8.9 miles; to Brentford Rail Station is 10.4 miles; to Gunnersbury Rail Station is 10.5 miles; to Kensington Olympia Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Protection Global Limited is a Private Limited Company. The company registration number is 09031548. Pentagon Protection Global Limited has been working since 09 May 2014. The present status of the company is Liquidation. The registered address of Pentagon Protection Global Limited is C O Libertas 3 Chandler House 191 195 Sparrows Herne Bushey Hertfordshire Wd23 1fl. . MATHER, Christopher Rufus Beresford is a Secretary of the company. EL-ZAYN, Haytham is a Director of the company. MATHER, Christopher Rufus Beresford is a Director of the company. Director BANNISTER, Alan Stuart has been resigned. Director CHAMBERS, Steven Douglas has been resigned. The company operates in "Glazing".


Current Directors

Secretary
MATHER, Christopher Rufus Beresford
Appointed Date: 09 May 2014
Director
EL-ZAYN, Haytham
Appointed Date: 17 July 2014
70 years old
Director
MATHER, Christopher Rufus Beresford
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Director
BANNISTER, Alan Stuart
Resigned: 01 July 2014
Appointed Date: 09 May 2014
60 years old
Director
CHAMBERS, Steven Douglas
Resigned: 30 September 2014
Appointed Date: 01 July 2014
65 years old

PENTAGON PROTECTION GLOBAL LIMITED Events

14 Nov 2016
Registered office address changed from 9 Millfield House Woodshots Meadow Croxley Green Business Park Watford Hertfordshire WD18 8YX to C/O Libertas 3 Chandler House 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 14 November 2016
10 Nov 2016
Statement of affairs with form 4.19
10 Nov 2016
Appointment of a voluntary liquidator
10 Nov 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-28
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 6 more events
29 Aug 2014
Appointment of Mr Haytham Elzayn as a director on 17 July 2014
08 Jul 2014
Appointment of Steven Douglas Chambers as a director
07 Jul 2014
Termination of appointment of Alan Bannister as a director
07 Jul 2014
Appointment of Christopher Rufus Beresford Mather as a director
09 May 2014
Incorporation
Statement of capital on 2014-05-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

PENTAGON PROPERTY LIMITED PENTAGON PROPERTY MAINTENANCE LIMITED PENTAGON RADIATORS LIMITED PENTAGON REAL ESTATES LTD PENTAGON RECRUITMENT AND SELECTION LIMITED PENTAGON REFRIGERATION & AIR CONDITIONING LIMITED PENTAGON RETAIL LIMITED