OpenCompanies

Pentagon (UK) Limited

Company number
03267970
Status
Liquidation
Type
Private Limited Company
Incorporated
24 Oct 1996
Nature of business
Other service activities n.e.c.

Registered office

Pearl Assurance House
319 Ballards Lane
London
N12 8LY

Officers

NameRoleAppointedResigned
CHETTLEBURGH INTERNATIONAL LIMITED Corporate-Nominee-Secretary 24 Oct 1996 24 Oct 1996
PARSONS, Vance Director 12 Sep 2008 27 Apr 2012
WILLIAMS, Thomas David Mark Jones Director 21 May 2014 27 Sep 2016
DENNIS, Graham Roy Director 1 Aug 2005 27 Sep 2016
BRAMHAM, Linda Margaret Director 1 Feb 2000 12 Jun 2017
DAVIES, Jamie Peter Director 21 May 2014 10 May 2018
DUFFIN, Samantha Jane Director 24 Oct 1996 30 Jun 2018
DAVIES, Jamie Peter Director 11 Dec 2018
STILL, Kevin Andrew Director 1 Aug 2006
BRAMHAM, Richard Kenneth Director 9 Feb 1997
BRAMHAM, Richard Kenneth Secretary 24 Oct 1996

Control

NameNature of controlNotifiedCeased
Mr Richard Kenneth Bramham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2017 £311,096 £223,630 52
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -

Connections

Directors’ other companies

Companies at the same address

Data