PENTAXIA LTD
PENTAXIA LTD, ALFRETON ROAD, DERBY DE21 4AG- Active
- Private Limited Company
- Company No. 06585543
- Last Updated: 01 Mar 2024
Company Profile
PENTAXIA LTD was incorporated on Tuesday, May 6, 2008 as a Private Limited Company with registered address in DERBY. PENTAXIA LTD has the status: Active and it's listed in the following category: Manufacture of other non-metallic mineral products n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 2 days.
| Name | PENTAXIA LTD |
|---|---|
| Company number | 06585543 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTAXIA LTD ALFRETON ROAD DERBY DE21 4AG |
|---|---|
| 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 |
|---|---|
| Mr Stephen Joseph Ollier Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
ownership of shares 50 to 75 percent
|
| Mrs Julia Jane Ollier Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 1, 2022
ownership of shares 25 to 50 percent
|
| Westfield International Ltd Alfreton Road, DE21 4AG |
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 | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENTAXIA LTD | 06 May 2008 |
| SJO ENGINEERING LIMITED | 19 May 2008 |