PENTAGON CONSULTING GROUP LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EE
Company number 08847818
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, UNITED KINGDOM, TN1 1EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Director's details changed for Mr Matthew Ernest Peacock on 1 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PENTAGON CONSULTING GROUP LIMITED are www.pentagonconsultinggroup.co.uk, and www.pentagon-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Pentagon Consulting Group Limited is a Private Limited Company. The company registration number is 08847818. Pentagon Consulting Group Limited has been working since 16 January 2014. The present status of the company is Active. The registered address of Pentagon Consulting Group Limited is 4 Mount Ephraim Road Tunbridge Wells Kent United Kingdom Tn1 1ee. The company`s financial liabilities are £72.24k. It is £22.24k against last year. . CARTER, David Albert Victor is a Director of the company. LAMBELL, Malcolm is a Director of the company. PEACOCK, Matthew Ernest is a Director of the company. WILES, Carole is a Director of the company. Director SOUTHON, Andrew has been resigned. Director VEAL, David George has been resigned. The company operates in "Non-trading company".


pentagon consulting group Key Finiance

LIABILITIES £72.24k
+44%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARTER, David Albert Victor
Appointed Date: 16 July 2014
87 years old
Director
LAMBELL, Malcolm
Appointed Date: 16 July 2014
68 years old
Director
PEACOCK, Matthew Ernest
Appointed Date: 16 January 2014
73 years old
Director
WILES, Carole
Appointed Date: 20 January 2016
49 years old

Resigned Directors

Director
SOUTHON, Andrew
Resigned: 01 July 2016
Appointed Date: 20 January 2016
64 years old
Director
VEAL, David George
Resigned: 07 March 2014
Appointed Date: 16 January 2014
62 years old

Persons With Significant Control

Mr Matthew Ernest Peacock
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PENTAGON CONSULTING GROUP LIMITED Events

23 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Matthew Ernest Peacock on 1 June 2016
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Sub-division of shares on 14 March 2016
25 Aug 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 10,500.00
...
... and 13 more events
07 Aug 2014
Statement of capital following an allotment of shares on 16 July 2014
  • GBP 10,000.00
07 Aug 2014
Statement of capital following an allotment of shares on 16 July 2014
  • GBP 8,000
27 Mar 2014
Termination of appointment of David Veal as a director
16 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
16 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-16

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