THE PENTAGON (POOLE) LTD.
BROADSTONE

Hellopages » Dorset » Poole » BH18 8AT

Company number 08168363
Status Active
Incorporation Date 6 August 2012
Company Type Private Limited Company
Address NEWTON MAGNUS ARROWSMITH COURT, STATION APPROACH, BROADSTONE, DORSET, BH18 8AT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of THE PENTAGON (POOLE) LTD. are www.thepentagonpoole.co.uk, and www.the-pentagon-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Poole Rail Station is 3 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pentagon Poole Ltd is a Private Limited Company. The company registration number is 08168363. The Pentagon Poole Ltd has been working since 06 August 2012. The present status of the company is Active. The registered address of The Pentagon Poole Ltd is Newton Magnus Arrowsmith Court Station Approach Broadstone Dorset Bh18 8at. The company`s financial liabilities are £114.48k. It is £1.35k against last year. The cash in hand is £144.78k. It is £127.72k against last year. And the total assets are £156.63k, which is £112.66k against last year. PHILLIPS, Samantha Jayne is a Director of the company. PHILLIPS, Tony Roy is a Director of the company. PHILLIPS, Victoria Jane is a Director of the company. The company operates in "Construction of domestic buildings".


the pentagon (poole) Key Finiance

LIABILITIES £114.48k
+1%
CASH £144.78k
+748%
TOTAL ASSETS £156.63k
+256%
All Financial Figures

Current Directors

Director
PHILLIPS, Samantha Jayne
Appointed Date: 21 November 2013
35 years old
Director
PHILLIPS, Tony Roy
Appointed Date: 29 November 2013
71 years old
Director
PHILLIPS, Victoria Jane
Appointed Date: 06 August 2012
65 years old

Persons With Significant Control

Mr Tony Roy Phillips
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Jane Phillips
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Samantha Jayne Phillips
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PENTAGON (POOLE) LTD. Events

10 Aug 2016
Confirmation statement made on 6 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Sep 2015
Director's details changed for Ms Victoria Phillips on 21 January 2015
05 Jun 2015
Registration of charge 081683630003, created on 4 June 2015
...
... and 10 more events
29 Nov 2013
Appointment of Mr Anthony Roy Phillips as a director
29 Nov 2013
Appointment of Miss Samantha Jane Phillips as a director
29 Nov 2013
Registered office address changed from 67 Kingland Road Poole Dorset BH15 1TN United Kingdom on 29 November 2013
08 Oct 2013
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 100
06 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE PENTAGON (POOLE) LTD. Charges

4 June 2015
Charge code 0816 8363 0003
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Victoria Jayne Phillips
Description: 58 springfield road parkstone poole.
9 March 2015
Charge code 0816 8363 0002
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Christopher David Flynn Gam Trustees Limited
Description: 1 didcot road, nuffield industrial estate, poole.
13 February 2014
Charge code 0816 8363 0001
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Samantha Jayne Phillips
Description: 39-41 columbia road. Ensbury park. Bournemouth.

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