-
-
PENTAGON LIMITED - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01862751
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Marshall Volkswagen Milton Keynes,
- Greyfriars Court
- Milton Keynes
- Buckinghamshire
- MK10 0BN
- United Kingdom C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom UK
Management
- Geschäftsführung
- HEMUS, Mark Christopher
- MULLINS, James Anthony
- WALLINGTON, Adrian
- CASHA, Martin Shaun
- Prokuristen
- LETZA, Martin Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.11.1984
- Alter der Firma 1984-11-12 39 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- Ridgeway Garages (Newbury) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- LIVERY DOLE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-07-14
- Jahresmeldung
- Fälligkeit: 2024-07-28
- Letzte Einreichung: 2023-07-14
✓
-
PENTAGON LIMITED Firmenbeschreibung
- PENTAGON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01862751. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.11.1984 registriert. PENTAGON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LIVERY DOLE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.07.2012.Die Firma kann schriftlich über C/o Marshall Volkswagen Milton Keynes erreicht werden.
Jetzt sichern PENTAGON LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pentagon Limited - C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, Buckinghamshire, Grossbritannien
- 1984-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PENTAGON LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01862751#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01862751#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01862751#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
legacy (2024-02-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2023
-
legacy (2023-01-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-12) - AA
-
appoint-person-director-company-with-name-date (2023-02-06) - AP01
-
change-person-director-company-with-change-date (2023-02-24) - CH01
-
termination-secretary-company-with-name-termination-date (2023-03-13) - TM02
-
appoint-person-secretary-company-with-name-date (2023-03-13) - AP03
-
appoint-person-director-company-with-name-date (2023-03-31) - AP01
-
termination-director-company-with-name-termination-date (2023-03-31) - TM01
-
confirmation-statement-with-updates (2023-07-17) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-08-30) - AD01
-
change-to-a-person-with-significant-control (2023-09-04) - PSC05
-
legacy (2023-01-12) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2023-01-04) - TM01
-
legacy (2023-01-12) - AGREEMENT2
-
termination-director-company-with-name-termination-date (2023-12-01) - TM01
-
move-registers-to-sail-company-with-new-address (2023-09-27) - AD03
-
appoint-person-director-company-with-name-date (2023-12-08) - AP01
-
legacy (2023-12-30) - AGREEMENT2
-
legacy (2023-12-30) - GUARANTEE2
-
change-sail-address-company-with-old-address-new-address (2023-09-27) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-07) - AP01
-
confirmation-statement-with-no-updates (2022-07-22) - CS01
-
termination-director-company-with-name-termination-date (2022-05-26) - TM01
-
change-person-director-company-with-change-date (2022-09-26) - CH01
-
mortgage-satisfy-charge-full (2022-09-26) - MR04
-
appoint-person-director-company-with-name-date (2022-09-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-22) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
-
change-person-director-company-with-change-date (2021-06-28) - CH01
-
change-account-reference-date-company-current-extended (2021-12-21) - AA01
-
legacy (2021-10-18) - AGREEMENT2
-
legacy (2021-10-18) - GUARANTEE2
-
legacy (2021-10-18) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2020
-
legacy (2020-11-06) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
-
legacy (2020-11-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-06) - AA
-
legacy (2020-11-06) - AGREEMENT2
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-07) - TM01
-
confirmation-statement-with-no-updates (2019-07-16) - CS01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
appoint-person-director-company-with-name-date (2019-01-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-12) - AA
-
confirmation-statement-with-no-updates (2018-07-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-06) - AA
-
confirmation-statement-with-no-updates (2017-07-21) - CS01
-
termination-director-company-with-name-termination-date (2017-01-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-06-07) - MR04
-
appoint-person-director-company-with-name-date (2016-06-07) - AP01
-
termination-secretary-company-with-name-termination-date (2016-06-07) - TM02
-
termination-director-company-with-name-termination-date (2016-06-07) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-08) - AD01
-
appoint-person-secretary-company-with-name-date (2016-06-08) - AP03
-
move-registers-to-registered-office-company-with-new-address (2016-07-27) - AD04
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
change-sail-address-company-with-old-address-new-address (2016-07-28) - AD02
-
accounts-with-accounts-type-full (2016-09-21) - AA
-
appoint-person-director-company-with-name-date (2016-06-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-07-14) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
-
accounts-with-accounts-type-full (2015-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01
-
mortgage-satisfy-charge-full (2015-03-30) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01
-
miscellaneous (2014-11-13) - MISC
-
accounts-with-accounts-type-full (2014-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
appoint-person-director-company-with-name (2013-09-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
-
accounts-with-accounts-type-full (2012-06-20) - AA
-
legacy (2012-04-25) - MG02
-
legacy (2012-04-05) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
legacy (2010-11-29) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
move-registers-to-sail-company (2010-07-26) - AD03
-
change-sail-address-company (2010-07-26) - AD02
-
accounts-with-accounts-type-full (2010-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-03) - 288a
-
legacy (2009-06-03) - 288b
-
accounts-with-accounts-type-full (2009-07-06) - AA
-
legacy (2009-08-25) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-24) - 363a
-
legacy (2008-07-24) - 395
-
accounts-with-accounts-type-full (2008-07-17) - AA
-
legacy (2008-01-14) - 128(4)
-
resolution (2008-01-03) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 403a
-
legacy (2007-02-07) - 395
-
resolution (2007-02-14) - RESOLUTIONS
-
resolution (2007-01-16) - RESOLUTIONS
-
legacy (2007-03-21) - 288a
-
legacy (2007-11-05) - 363a
-
accounts-with-accounts-type-full (2007-09-06) - AA
-
legacy (2007-03-22) - 288a
-
legacy (2007-03-22) - 287
-
legacy (2007-02-26) - 288b
-
legacy (2007-11-05) - 288b
-
legacy (2007-02-14) - 155(6)a
-
legacy (2007-02-26) - 288a
-
legacy (2007-02-21) - 395
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-09-19) - 88(2)R
-
legacy (2006-08-11) - 363s
-
legacy (2006-07-28) - 288b
-
accounts-with-accounts-type-full (2006-07-26) - AA
-
legacy (2006-07-25) - 169
-
resolution (2006-07-25) - RESOLUTIONS
-
legacy (2006-05-20) - 395
-
legacy (2006-07-25) - 122
-
legacy (2006-10-02) - 122
-
legacy (2006-11-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-06-13) - AA
-
legacy (2005-08-18) - 288b
-
legacy (2005-08-18) - 288a
-
legacy (2005-08-31) - 363s
-
legacy (2005-08-30) - 169
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 363s
-
accounts-with-accounts-type-group (2004-08-06) - AA
-
legacy (2004-07-20) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 395
-
accounts-with-accounts-type-group (2003-08-27) - AA
-
legacy (2003-08-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 169
-
legacy (2002-08-29) - 363s
-
legacy (2002-01-09) - 287
-
legacy (2002-08-29) - 395
-
miscellaneous (2002-08-15) - MISC
-
accounts-with-accounts-type-group (2002-09-10) - AA
-
resolution (2002-10-26) - RESOLUTIONS
-
resolution (2002-02-06) - RESOLUTIONS
-
legacy (2002-02-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-07-02) - AA
-
legacy (2001-08-14) - 363s
-
resolution (2001-08-16) - RESOLUTIONS
-
legacy (2001-08-16) - 122
-
legacy (2001-08-16) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-29) - 403a
-
legacy (2000-09-22) - 363s
-
accounts-with-accounts-type-full-group (2000-06-07) - AA
-
legacy (2000-07-07) - 88(2)R
-
legacy (2000-02-29) - 395
-
legacy (2000-08-11) - 403b
-
legacy (2000-08-11) - 403a
-
legacy (2000-09-05) - 288a
-
legacy (2000-09-22) - 288c
-
legacy (2000-07-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-05-20) - AA
-
legacy (1999-10-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-09-17) - AA
-
legacy (1998-09-17) - 288b
-
legacy (1998-09-17) - 363s
-
legacy (1998-03-09) - 88(2)R
-
legacy (1998-03-09) - 169
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-07) - 403a
-
legacy (1997-09-17) - 363s
-
accounts-with-accounts-type-full-group (1997-09-11) - AA
-
legacy (1997-07-03) - 395
-
legacy (1997-09-30) - 395
-
resolution (1997-12-23) - RESOLUTIONS
-
legacy (1997-12-23) - 173
-
resolution (1997-12-29) - RESOLUTIONS
-
legacy (1997-12-23) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-09-12) - 88(2)R
-
legacy (1996-01-10) - 395
-
legacy (1996-02-27) - 395
-
legacy (1996-03-28) - 395
-
legacy (1996-05-22) - 395
-
legacy (1996-09-12) - 288
-
legacy (1996-09-12) - 363s
-
legacy (1996-12-11) - 395
-
legacy (1996-12-05) - 288a
-
legacy (1996-12-13) - 395
-
legacy (1996-12-16) - 395
-
accounts-with-accounts-type-full-group (1996-10-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-10) - 395
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-04-30) - AA
-
legacy (1995-09-06) - 363s
-
legacy (1995-09-11) - 122
-
legacy (1995-11-23) - 123
-
legacy (1995-03-15) - 288
-
resolution (1995-11-23) - RESOLUTIONS
-
legacy (1995-11-23) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-12-17) - 403a
-
resolution (1994-08-05) - RESOLUTIONS
-
legacy (1994-07-20) - 363s
-
legacy (1994-02-01) - 395
-
legacy (1994-08-05) - 123
-
legacy (1994-08-05) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-10-19) - RESOLUTIONS
-
legacy (1993-10-19) - 123
-
legacy (1993-10-19) - 88(2)R
-
legacy (1993-12-20) - 395
-
accounts-with-accounts-type-full-group (1993-08-31) - AA
-
memorandum-articles (1993-04-18) - MEM/ARTS
-
legacy (1993-07-30) - 363s
-
resolution (1993-04-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-23) - 363s
-
accounts-with-accounts-type-full-group (1992-06-08) - AA
-
legacy (1992-01-29) - 288
-
legacy (1992-10-08) - 395
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-01-28) - AA
-
legacy (1991-06-25) - 122
-
accounts-with-accounts-type-full-group (1991-06-04) - AA
-
legacy (1991-04-26) - 288
-
legacy (1991-08-20) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-29) - AA
-
legacy (1990-02-13) - 363
-
legacy (1990-08-03) - 288
-
legacy (1990-11-01) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-09-07) - 403a
-
legacy (1989-08-03) - 123
-
legacy (1989-08-09) - 288
-
legacy (1989-08-03) - 88(2)R
-
resolution (1989-08-03) - RESOLUTIONS
-
legacy (1989-09-11) - 88(2)R
-
legacy (1989-09-11) - 88(3)
-
legacy (1989-11-10) - 395
-
legacy (1989-12-11) - 395
-
legacy (1989-07-25) - 395
-
legacy (1989-07-20) - 395
-
certificate-change-of-name-company (1989-06-29) - CERTNM
-
certificate-change-of-name-company (1989-06-28) - CERTNM
-
accounts-with-accounts-type-full (1989-02-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-10-10) - 363
-
legacy (1988-10-05) - 287
-
legacy (1988-10-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-07-24) - AA
-
legacy (1987-07-24) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-31) - 395
-
legacy (1986-12-22) - 395
-
legacy (1986-07-22) - 395
-
accounts-with-accounts-type-full (1986-06-24) - AA
-
legacy (1986-06-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1984
-
miscellaneous (1984-11-12) - MISC
-
incorporation-company (1984-11-12) - NEWINC
