OpenCompanies

Pentagon Tile Distributors Limited

Company number
01398864
Status
Active
Type
Private Limited Company
Incorporated
9 Nov 1978
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Registered office

Abacus House
14-18 Forest Road
Loughton
IG10 1DX

Officers

NameRoleAppointedResigned
HANN, Daniel Robert Director 29 Apr 2016
TUCKER, Richard Paul Director 11 Nov 2014
TUCKER, Emma Jannine Director 1 Jun 2013
FRITH, Samuel Director 14 May 2015 5 Jun 2019
ADAMS, Diana Kay Director 1 Apr 2000 5 Sep 2017
KEEFE, Robert John Secretary 1 May 2001 14 May 2015
KEEFE, Robert John Director 5 Aug 2003 29 Aug 2014
ADAMS, Matthew John Director 1 Aug 2007 1 May 2012
TUCKER, Richard Paul Director 24 May 2005 30 Nov 2011
ALI, Mahmud Ilkin Director 1 Apr 2000 21 Jan 2010
ADAMS, Reginald William Director - 31 Aug 2009
SEAGER, Denis George Secretary - 30 Apr 2001
SEAGER, Denis George Director - 30 Apr 2001

Control

NameNature of controlNotifiedCeased
Mrs Emma Jannine Tucker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Daniel Robert Hann Right To Appoint And Remove Directors 29 Apr 2016 3 Sep 2018
Mr Richard Paul Tucker Right To Appoint And Remove Directors 6 Apr 2016 3 Sep 2018
Mr Samuel Frith Right To Appoint And Remove Directors 6 Apr 2016 3 Sep 2018
Diana Kay Adams Right To Appoint And Remove Directors 6 Apr 2016 5 Sep 2017
Mrs Emma Jannine Tucker Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 5 Sep 2016 5 Sep 2016
Mr Richard Paul Tucker Right To Appoint And Remove Directors 4 Sep 2016 5 Sep 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £740,204 £167,303 18
31 Mar 2024 £664,205 £303,988 20
31 Mar 2023 £871,069 £300,705 18
31 Mar 2022 £1,184,164 £483,725 24
31 Mar 2021 £1,185,280 £669,631 26
31 Mar 2020 £1,282,246 £358,763 25
31 Mar 2019 £1,380,180 £552,295 25
31 Mar 2018 £1,330,152 £231,369 28
31 Mar 2017 £1,327,396 £485,088 28
31 Mar 2016 - £384,731 -
31 Mar 2015 - £408,270 -
31 Mar 2014 £923,687 £162,099 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 £1,314,154 £1,364 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -

Connections

Controls

Companies at the same address

Data