PENTANGLE FURNITURE LTD
MCGILLS, OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER GL7 1US- Active
- Private Limited Company
- Company No. 04892241
- Last Updated: 04 Apr 2024
Company Profile
PENTANGLE FURNITURE LTD was incorporated on Tuesday, September 9, 2003 as a Private Limited Company with registered address in CIRENCESTER. PENTANGLE FURNITURE LTD has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 21 years 2 months and 6 days.
| Name | PENTANGLE FURNITURE LTD |
|---|---|
| Company number | 04892241 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MCGILLS OAKLEY HOUSE, TETBURY ROAD CIRENCESTER GL7 1US |
|---|---|
| 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 Joanna Margaret Firth-Bernard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Firth-Bernard Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 September 2024 |
| Last confirmation statement dated | 09 September 2023 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 2 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PENTANGLE FURNITURE LTD | 09 Sep 2003 |