PENTAGON LEISURE (SERVICES) LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4XP
Company number 03011290
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address STERLING HOUSE, 177-181 FARNHAM ROAD, SLOUGH, BERKSHIRE, SL1 4XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 3 . The most likely internet sites of PENTAGON LEISURE (SERVICES) LIMITED are www.pentagonleisureservices.co.uk, and www.pentagon-leisure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Pentagon Leisure Services Limited is a Private Limited Company. The company registration number is 03011290. Pentagon Leisure Services Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Pentagon Leisure Services Limited is Sterling House 177 181 Farnham Road Slough Berkshire Sl1 4xp. . HOTHI, Barinder is a Director of the company. HOTHI, Dilshad is a Director of the company. Secretary MARSHALL, John Philip has been resigned. Secretary OPENSHAW, Sarah Alison has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director CARR, Jonathan Victor has been resigned. Director MARSHALL, John Philip has been resigned. Director OPENSHAW, Sarah Alison has been resigned. Director OPENSHAW, Simon Antony has been resigned. Director SPURGEON, Robert Victor James has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOTHI, Barinder
Appointed Date: 15 September 2011
48 years old

Director
HOTHI, Dilshad
Appointed Date: 15 September 2011
49 years old

Resigned Directors

Secretary
MARSHALL, John Philip
Resigned: 20 September 2001
Appointed Date: 18 January 1995

Secretary
OPENSHAW, Sarah Alison
Resigned: 15 September 2011
Appointed Date: 20 September 2001

Nominee Secretary
THOMAS, Howard
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Director
CARR, Jonathan Victor
Resigned: 20 July 1998
Appointed Date: 18 January 1995
67 years old

Director
MARSHALL, John Philip
Resigned: 20 September 2001
Appointed Date: 18 January 1995
61 years old

Director
OPENSHAW, Sarah Alison
Resigned: 15 September 2011
Appointed Date: 20 September 2001
58 years old

Director
OPENSHAW, Simon Antony
Resigned: 15 September 2011
Appointed Date: 18 January 1995
66 years old

Director
SPURGEON, Robert Victor James
Resigned: 20 September 2001
Appointed Date: 07 July 1998
54 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 18 January 1995
Appointed Date: 18 January 1995
63 years old

Persons With Significant Control

The Knowledge Academy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTAGON LEISURE (SERVICES) LIMITED Events

18 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 3

12 Jan 2016
Accounts for a small company made up to 31 March 2015
13 Jul 2015
Registered office address changed from C/O the Knowledge Academy Reflex Cain Road Bracknell Berkshire RG12 1HL United Kingdom to Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP on 13 July 2015
...
... and 73 more events
24 Jan 1995
Director resigned;new director appointed

24 Jan 1995
Registered office changed on 24/01/95 from: 16 st john street london EC1M 4AY

20 Jan 1995
£ nc 100/3000 18/01/95

20 Jan 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

18 Jan 1995
Incorporation

PENTAGON LEISURE (SERVICES) LIMITED Charges

1 September 1998
Debenture
Delivered: 3 September 1998
Status: Satisfied on 13 October 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…