PENTAGON OIL LIMITED
MAIN ROAD,ORPINGTON,


Company number 01223932
Status Active
Incorporation Date 22 August 1975
Company Type Private Limited Company
Address PENTAGON HOUSE,, UNIT 1.02 CRAYFIELDS IND PARK,, MAIN ROAD,ORPINGTON,, KENT,BR5 3HP.
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of PENTAGON OIL LIMITED are www.pentagonoil.co.uk, and www.pentagon-oil.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Pentagon Oil Limited is a Private Limited Company. The company registration number is 01223932. Pentagon Oil Limited has been working since 22 August 1975. The present status of the company is Active. The registered address of Pentagon Oil Limited is Pentagon House Unit 1 02 Crayfields Ind Park Main Road Orpington Kent Br5 3hp. . SPITTLE, Timothy David is a Secretary of the company. SMITH, Clare Madeleine is a Director of the company. SPITTLE, Timothy David is a Director of the company. Secretary SMITH, Geoffrey Robb has been resigned. Director SMITH, Geoffrey Robb has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SPITTLE, Timothy David
Appointed Date: 13 September 2015
Director
SMITH, Clare Madeleine

87 years old
Director
SPITTLE, Timothy David
Appointed Date: 13 September 2015
73 years old

Resigned Directors

Secretary
SMITH, Geoffrey Robb
Resigned: 13 September 2015
Director
SMITH, Geoffrey Robb
Resigned: 13 September 2015
87 years old

Persons With Significant Control

Mrs Clare Madeleine Smith
Notified on: 1 May 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G R Smith Will Trust
Notified on: 1 May 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

PENTAGON OIL LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
20 Oct 2015
Director's details changed for Mrs Clare Madeleine Smith on 13 September 2015
20 Oct 2015
Appointment of Mr Timothy David Spittle as a director on 13 September 2015
...
... and 63 more events
28 Jul 1987
Director resigned
06 Jul 1987
Registered office changed on 06/07/87 from: 157 lewisham rd london SE13
19 Mar 1987
Accounts for a small company made up to 31 October 1985
26 Feb 1987
Return made up to 17/12/86; full list of members
20 Oct 1986
Director resigned

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