THE PENTAGON MANAGEMENT SERVICES LIMITED
PRESTON BUSINESS HOMES B2 LIMITED

Hellopages » Lancashire » South Ribble » PR5 6AW

Company number 03343360
Status Active
Incorporation Date 2 April 1997
Company Type Private Limited Company
Address SCEPTRE HOUSE SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6AW
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 sixty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016. The most likely internet sites of THE PENTAGON MANAGEMENT SERVICES LIMITED are www.thepentagonmanagementservices.co.uk, and www.the-pentagon-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Pentagon Management Services Limited is a Private Limited Company. The company registration number is 03343360. The Pentagon Management Services Limited has been working since 02 April 1997. The present status of the company is Active. The registered address of The Pentagon Management Services Limited is Sceptre House Sceptre Way Bamber Bridge Preston Lancashire Pr5 6aw. . RAWLINSON, Deborah Jane is a Secretary of the company. CARTER, James Francis is a Director of the company. EVENSON, Christopher Mark is a Director of the company. Secretary FARNILL, Harry has been resigned. Secretary LOWE, Sarah Joelle has been resigned. Secretary MILLER, Janette Michele has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COLLIER, Michael Edward has been resigned. Director HOULSTON, Simon Lister Holte has been resigned. Director LAVIN, Andrew Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAWLINSON, Deborah Jane
Appointed Date: 22 June 2016

Director
CARTER, James Francis
Appointed Date: 07 May 2003
70 years old

Director
EVENSON, Christopher Mark
Appointed Date: 04 July 2012
66 years old

Resigned Directors

Secretary
FARNILL, Harry
Resigned: 07 May 2003
Appointed Date: 02 April 1997

Secretary
LOWE, Sarah Joelle
Resigned: 22 June 2016
Appointed Date: 16 September 2010

Secretary
MILLER, Janette Michele
Resigned: 04 December 2009
Appointed Date: 07 May 2003

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Director
COLLIER, Michael Edward
Resigned: 04 December 2009
Appointed Date: 07 May 2003
71 years old

Director
HOULSTON, Simon Lister Holte
Resigned: 07 May 2003
Appointed Date: 02 April 1997
81 years old

Director
LAVIN, Andrew Michael
Resigned: 17 March 2010
Appointed Date: 07 May 2003
61 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 April 1997
Appointed Date: 02 April 1997

Persons With Significant Control

Maple Grove Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PENTAGON MANAGEMENT SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Sarah Joelle Lowe as a secretary on 22 June 2016
29 Jun 2016
Appointment of Ms Deborah Jane Rawlinson as a secretary on 22 June 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1

...
... and 54 more events
10 Apr 1997
New director appointed
10 Apr 1997
New secretary appointed
10 Apr 1997
Director resigned
10 Apr 1997
Registered office changed on 10/04/97 from: 12 york place leeds LS1 2DS
02 Apr 1997
Incorporation