PENTAGON FINANCIAL LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4XP
Company number 05999767
Status Active
Incorporation Date 15 November 2006
Company Type Private Limited Company
Address HAINES WATTS, 177-181 FARNHAM ROAD, SLOUGH, SL1 4XP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 42 . The most likely internet sites of PENTAGON FINANCIAL LIMITED are www.pentagonfinancial.co.uk, and www.pentagon-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Pentagon Financial Limited is a Private Limited Company. The company registration number is 05999767. Pentagon Financial Limited has been working since 15 November 2006. The present status of the company is Active. The registered address of Pentagon Financial Limited is Haines Watts 177 181 Farnham Road Slough Sl1 4xp. . SANGHERA, Kalbinder is a Secretary of the company. DUHRA, Amandeep Singh is a Director of the company. SANGHERA, Kalbinder is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BYGRAVES, Gerald has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SANGHERA, Kalbinder
Appointed Date: 16 November 2006
Director
DUHRA, Amandeep Singh
Appointed Date: 16 November 2006
53 years old
Director
SANGHERA, Kalbinder
Appointed Date: 16 November 2006
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 November 2006
Appointed Date: 15 November 2006
Director
BYGRAVES, Gerald
Resigned: 01 February 2011
Appointed Date: 16 November 2006
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 November 2006
Appointed Date: 15 November 2006

Persons With Significant Control

Mr Amandeep Duhra
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTAGON FINANCIAL LIMITED Events

21 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 42
13 Nov 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 42
...
... and 27 more events
07 Dec 2006
New director appointed
07 Dec 2006
Ad 22/11/06--------- £ si 2@1=2 £ ic 1/3
16 Nov 2006
Secretary resigned
16 Nov 2006
Director resigned
15 Nov 2006
Incorporation

PENTAGON FINANCIAL LIMITED Charges

22 February 2007
Debenture
Delivered: 24 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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