PENTAGON PLASTICS (HOLDINGS) LIMITED
WEST SUSSEX

Hellopages » West Sussex » Horsham » RH13 5QR

Company number 05921608
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address UNIT 4 BLATCHFORD ROAD, HORSHAM, WEST SUSSEX, RH13 5QR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PENTAGON PLASTICS (HOLDINGS) LIMITED are www.pentagonplasticsholdings.co.uk, and www.pentagon-plastics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Christs Hospital Rail Station is 2.7 miles; to Crawley Rail Station is 6.1 miles; to Three Bridges Rail Station is 7.2 miles; to Salfords (Surrey) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentagon Plastics Holdings Limited is a Private Limited Company. The company registration number is 05921608. Pentagon Plastics Holdings Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Pentagon Plastics Holdings Limited is Unit 4 Blatchford Road Horsham West Sussex Rh13 5qr. . EDWARDS, Paul James is a Secretary of the company. EDWARDS, Paul James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WHITAKER, Donald James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EDWARDS, Paul James
Appointed Date: 16 October 2006
Director
EDWARDS, Paul James
Appointed Date: 16 October 2006
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Director
WHITAKER, Donald James
Resigned: 01 October 2011
Appointed Date: 16 October 2006
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Paul James Edwads
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PENTAGON PLASTICS (HOLDINGS) LIMITED Events

07 Nov 2016
Accounts for a dormant company made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50
07 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 25 more events
24 Oct 2006
Ad 02/09/06--------- £ si 1@1=1 £ ic 1/2
24 Oct 2006
Registered office changed on 24/10/06 from: highland house, albert drive burgess hill west sussex RH15 9TN
01 Sep 2006
Director resigned
01 Sep 2006
Secretary resigned
01 Sep 2006
Incorporation

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