PENTAGON VEHICLE RENTALS LIMITED
12 CHEQUERS ROAD, DERBY DE21 6EN- Active
- Private Limited Company
- Company No. 01796301
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON VEHICLE RENTALS LIMITED was incorporated on Thursday, March 1, 1984 as a Private Limited Company with registered address in DERBY. PENTAGON VEHICLE RENTALS LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 40 years 11 months and 22 days.
| Name | PENTAGON VEHICLE RENTALS LIMITED |
|---|---|
| Company number | 01796301 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
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 Matthew Edward Marshall Nationality: British |
Dates: Wednesday, November 16, 2016 - present
significant influence or control as trust
|
| Mr Ian Edward Marshall Nationality: British |
Dates: Wednesday, November 16, 2016 - present
significant influence or control as trust
|
| Mrs Judith Ann Wright Nationality: British |
Dates: Wednesday, November 16, 2016 - present
significant influence or control as trust
|
| Mrs Sarah Ann Robson Nationality: British |
Dates: Wednesday, November 16, 2016 - present
significant influence or control as trust
|
| Pentagon Investments Ltd Chequers Road, West Meadows Industrial Estate, DE21 6EN |
Dates: Sunday, October 16, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 117 |
|---|---|
| Mortgages Outstanding | 107 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON VEHICLE RENTALS LIMITED | 01 Mar 1984 |