HVR PENTAGON LIMITED
UNIT 15-19 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW NE32 3EG- Active
- Private Limited Company
- Company No. 01125953
- Last Updated: 01 Mar 2024
Company Profile
HVR PENTAGON LIMITED was incorporated on Wednesday, August 1, 1973 as a Private Limited Company with registered address in JARROW. HVR PENTAGON LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 51 years 6 months and 22 days.
| Name | HVR PENTAGON LIMITED |
|---|---|
| Company number | 01125953 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15-19 BEDESWAY BEDE INDUSTRIAL ESTATE JARROW NE32 3EG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Mclaughlin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Stephen Mitchell Elliott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HVR PENTAGON LIMITED | 01 Aug 1973 |
| PENTAGON ELECTRICAL PRODUCTS LIMITED | 22 May 2008 |