PENTAGON OIL LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS TN1 1EE- Liquidation
- Private Limited Company
- Company No. 01223932
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON OIL LIMITED was incorporated on Friday, August 22, 1975 as a Private Limited Company with registered address in TUNBRIDGE WELLS. PENTAGON OIL LIMITED has the status: Liquidation and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 49 years 6 months and 1 day.
| Name | PENTAGON OIL LIMITED |
|---|---|
| Company number | 01223932 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1975 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS TN1 1EE |
|---|---|
| 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 |
|---|---|
| Mrs Clare Madeleine Smith Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
| Mr Philip Nicholas Robb Smith Nationality: British |
Dates: Sunday, May 1, 2016 - present
voting rights 25 to 50 percent as trust
|
| Louise Clare Juillard Nationality: American |
Dates: Sunday, May 1, 2016 - present
voting rights 25 to 50 percent as trust
|
| Helen Annette Mitchell Nationality: Australian |
Dates: Sunday, May 1, 2016 - present
voting rights 25 to 50 percent as trust
|
| G R Smith Will Trust Crayfield Industrial Park, Main Road, BR5 3HP |
Dates: Sunday, May 1, 2016 - Sunday, May 1, 2016
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against PENTAGON OIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON OIL LIMITED | 22 Aug 1975 |