Pentagon Limited, Milton Keynes

Pentagon Limited is a private limited company. Located at C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes MK10 0BN, this 39 years old business was incorporated on 1984-11-12 and is categorised as "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111).
4 directors can be found in the business: Martin C. (appointed on 29 November 2023), James M. (appointed on 30 March 2023), Mark H. (appointed on 30 January 2023). When it comes to the secretaries (1 in total), we can name: Martin L. (appointed on 09 March 2023).
About
Name: Pentagon Limited
Number: 01862751
Incorporation date: 1984-11-12
End of financial year: 31 March
 
Address: C/o Marshall Volkswagen Milton Keynes,
Greyfriars Court
Milton Keynes
MK10 0BN
SIC code: 45111 - Sale of new cars and light motor vehicles
Company staff
People with significant control
Ridgeway Garages (Newbury) Limited
6 April 2016
Address C/O Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, MK10 0BN, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England & Wales)
Registration number 03297014
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Pentagon Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was sent on 2023-07-14. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, an only company Ridgeway Garages (Newbury) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Greyfriars Court, MK10 0BN Milton Keynes, Buckinghamshire.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 31st March 2022
filed on: 12th, January 2023 | accounts
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