PENTAGON TILE DISTRIBUTORS LIMITED
ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON IG10 1DX- Active
- Private Limited Company
- Company No. 01398864
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON TILE DISTRIBUTORS LIMITED was incorporated on Thursday, November 9, 1978 as a Private Limited Company with registered address in LOUGHTON. PENTAGON TILE DISTRIBUTORS LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 46 years 3 months and 14 days.
| Name | PENTAGON TILE DISTRIBUTORS LIMITED |
|---|---|
| Company number | 01398864 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON IG10 1DX |
|---|---|
| Country Of Origin | ENGLAND |
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 Emma Jannine Tucker Nationality: British |
Dates: Monday, September 5, 2016 - Monday, September 5, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Paul Tucker Nationality: British |
Dates: Sunday, September 4, 2016 - Monday, September 5, 2016
right to appoint and remove directors
|
| Mr Daniel Robert Hann Nationality: British |
Dates: Friday, April 29, 2016 - Monday, September 3, 2018
right to appoint and remove directors
|
| Mr Samuel Frith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
right to appoint and remove directors
|
| Diana Kay Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2017
right to appoint and remove directors
|
| Mr Richard Paul Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 3, 2018
right to appoint and remove directors
|
| Mrs Emma Jannine Tucker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON TILE DISTRIBUTORS LIMITED | 09 Nov 1978 |