THE PENTAGON 2 MANAGEMENT SERVICES LIMITED
LEEDS

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Company number 05219648
Status Active
Incorporation Date 1 September 2004
Company Type Private Limited Company
Address CORONET HOUSE, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Gurpreet Singh Jagpal as a director on 29 April 2016; Termination of appointment of John Hubert Hobson as a director on 29 April 2016. The most likely internet sites of THE PENTAGON 2 MANAGEMENT SERVICES LIMITED are www.thepentagon2managementservices.co.uk, and www.the-pentagon-2-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Pentagon 2 Management Services Limited is a Private Limited Company. The company registration number is 05219648. The Pentagon 2 Management Services Limited has been working since 01 September 2004. The present status of the company is Active. The registered address of The Pentagon 2 Management Services Limited is Coronet House Queen Street Leeds West Yorkshire Ls1 2tw. . HOBSON, Charlotte Louise is a Secretary of the company. JAGPAL, Gurpreet Singh is a Director of the company. LAWSON BROWN, Jonathan Frederick is a Director of the company. Secretary MILLER, Janette Michele has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, James Francis has been resigned. Director COLLIER, Michael Edward has been resigned. Director HOBSON, John Hubert has been resigned. Director HOULSTON, Simon Lister Holte has been resigned. Director LAVIN, Andrew Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOBSON, Charlotte Louise
Appointed Date: 02 June 2008
Director
JAGPAL, Gurpreet Singh
Appointed Date: 29 April 2016
44 years old
Director
LAWSON BROWN, Jonathan Frederick
Appointed Date: 16 June 2010
50 years old

Resigned Directors

Secretary
MILLER, Janette Michele
Resigned: 02 June 2008
Appointed Date: 01 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004
Director
CARTER, James Francis
Resigned: 02 June 2008
Appointed Date: 01 September 2004
70 years old
Director
COLLIER, Michael Edward
Resigned: 02 June 2008
Appointed Date: 01 September 2004
71 years old
Director
HOBSON, John Hubert
Resigned: 29 April 2016
Appointed Date: 02 June 2007
82 years old
Director
HOULSTON, Simon Lister Holte
Resigned: 16 June 2010
Appointed Date: 02 June 2008
81 years old
Director
LAVIN, Andrew Michael
Resigned: 02 June 2008
Appointed Date: 01 September 2004
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 September 2004
Appointed Date: 01 September 2004

Persons With Significant Control

Mr Jonathan Frederick Lawson Brown
Notified on: 1 September 2016
50 years old
Nature of control: Has significant influence or control

THE PENTAGON 2 MANAGEMENT SERVICES LIMITED Events

23 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Sep 2016
Appointment of Mr Gurpreet Singh Jagpal as a director on 29 April 2016
23 Sep 2016
Termination of appointment of John Hubert Hobson as a director on 29 April 2016
26 May 2016
Micro company accounts made up to 31 December 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
17 Sep 2004
New director appointed
17 Sep 2004
New secretary appointed
13 Sep 2004
Secretary resigned
13 Sep 2004
Director resigned
01 Sep 2004
Incorporation

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