PENTAGON BAKERY SYSTEMS LTD.
NELSON

Hellopages » Lancashire » Pendle » BB9 9XY

Company number 03887807
Status Active
Incorporation Date 2 December 1999
Company Type Private Limited Company
Address CHARTER HOUSE, STANSFIELD STREET, NELSON, LANCASHIRE, BB9 9XY
Home Country United Kingdom
Nature of Business 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 3 . The most likely internet sites of PENTAGON BAKERY SYSTEMS LTD. are www.pentagonbakerysystems.co.uk, and www.pentagon-bakery-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pentagon Bakery Systems Ltd is a Private Limited Company. The company registration number is 03887807. Pentagon Bakery Systems Ltd has been working since 02 December 1999. The present status of the company is Active. The registered address of Pentagon Bakery Systems Ltd is Charter House Stansfield Street Nelson Lancashire Bb9 9xy. The company`s financial liabilities are £20.55k. It is £1.16k against last year. And the total assets are £44.8k, which is £-32.8k against last year. GREENWOOD, Ronald William is a Director of the company. GREENWOOD, Stuart is a Director of the company. Secretary GREENWOOD, Margaret has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes".


pentagon bakery systems Key Finiance

LIABILITIES £20.55k
+5%
CASH n/a
TOTAL ASSETS £44.8k
-43%
All Financial Figures

Current Directors

Director
GREENWOOD, Ronald William
Appointed Date: 02 December 1999
80 years old
Director
GREENWOOD, Stuart
Appointed Date: 25 June 2014
56 years old

Resigned Directors

Secretary
GREENWOOD, Margaret
Resigned: 23 August 2010
Appointed Date: 02 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 1999
Appointed Date: 02 December 1999

Persons With Significant Control

Mr Stuart Greenwood
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald William Greenwood
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAGON BAKERY SYSTEMS LTD. Events

13 Dec 2016
Confirmation statement made on 2 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 3
05 May 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 3
...
... and 33 more events
16 May 2001
Accounts for a small company made up to 31 December 2000
27 Dec 2000
Return made up to 02/12/00; full list of members
01 Jun 2000
Ad 02/12/99--------- £ si 1@1=1 £ ic 1/2
02 Dec 1999
Secretary resigned
02 Dec 1999
Incorporation

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