PENTAGON ASSOCIATES LIMITED
3 MAES Y DDERWEN, LLANDDEWI VELFREY, NARBERTH SA67 7PL- Active
- Private Limited Company
- Company No. 02543751
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON ASSOCIATES LIMITED was incorporated on Thursday, September 27, 1990 as a Private Limited Company with registered address in NARBERTH. PENTAGON ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Bookkeeping activities. This Private Limited Company has been operating for 34 years 4 months and 23 days.
| Name | PENTAGON ASSOCIATES LIMITED |
|---|---|
| Company number | 02543751 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MAES Y DDERWEN LLANDDEWI VELFREY NARBERTH SA67 7PL |
|---|---|
| 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 Sylvie Ann Mccracken Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Bryn Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON ASSOCIATES LIMITED | 27 Sep 1990 |