• UK
  • PENTAGON FACILITIES LIMITED - 49 Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom

Company Information

Company registration number
03727320
Company Status
LIVE
Country
United Kingdom
Registered Address
49 Station Road
Polegate
East Sussex
BN26 6EA
England
49 Station Road, Polegate, East Sussex, BN26 6EA, England UK

Management

Managing Directors
SHEPHARD, Stephen John
SHEPHARD, Vanessa
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-03-05
Age Of Company
1999-03-05 25 years
SIC/NACE
74909

Ownership

Beneficial Owners
Mr Stephen John Shephard

Jurisdiction Particularities

Additional Status Details
active
Previous Names
JONSIV 151 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-02-28
Annual Return
Due Date: 2021-03-14
Last Date: 2020-02-28

PENTAGON FACILITIES LIMITED Company Description

PENTAGON FACILITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03727320. Its current trading status is "live". It was registered 1999-03-05. It was previously called JONSIV 151 LIMITED. It has declared SIC or NACE codes as "74909". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-28.It can be contacted at 49 Station Road .
More information

Get PENTAGON FACILITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pentagon Facilities Limited - 49 Station Road, Polegate, East Sussex, BN26 6EA, United Kingdom

1999-03-05 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for PENTAGON FACILITIES LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2020-06-04) - AA

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • confirmation-statement-with-updates (2019-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-05-21) - AA

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  • change-person-director-company-with-change-date (2018-05-16) - CH01

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  • confirmation-statement-with-updates (2018-02-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-02) - AD01

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  • appoint-person-director-company-with-name-date (2017-11-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-20) - AA

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-23) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-10-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01

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  • mortgage-satisfy-charge-full (2013-10-10) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-09-18) - MR01

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  • legacy (2012-12-19) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • change-person-director-company-with-change-date (2011-01-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01

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  • legacy (2009-05-28) - 363a

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  • legacy (2009-09-28) - 288b

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  • legacy (2009-09-28) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2009-10-15) - AA

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  • legacy (2008-09-30) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-08-12) - AA

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  • legacy (2008-03-10) - 363a

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  • legacy (2008-02-29) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA

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  • legacy (2007-03-13) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-06) - AA

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  • legacy (2006-02-28) - 363s

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  • legacy (2006-02-17) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-10-14) - AA

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  • legacy (2005-06-14) - 287

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  • legacy (2005-05-23) - 363s

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  • legacy (2005-05-19) - 287

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  • accounts-with-accounts-type-total-exemption-small (2005-01-19) - AA

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  • legacy (2004-03-01) - 287

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  • accounts-with-accounts-type-total-exemption-small (2004-03-11) - AA

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  • legacy (2004-03-06) - 363s

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  • legacy (2004-12-13) - 288a

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  • legacy (2004-12-13) - 288b

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  • legacy (2004-08-11) - 287

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  • legacy (2003-03-06) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-04) - AA

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  • legacy (2002-02-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-01-30) - AA

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  • legacy (2001-04-25) - 288a

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  • legacy (2001-04-25) - 288b

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  • legacy (2001-04-25) - 363s

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  • legacy (2000-03-07) - 363s

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  • legacy (2000-02-02) - 287

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  • accounts-with-accounts-type-small (2000-09-27) - AA

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  • legacy (1999-10-20) - 288b

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  • certificate-change-of-name-company (1999-03-25) - CERTNM

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  • legacy (1999-04-19) - 287

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  • legacy (1999-04-19) - 288a

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  • legacy (1999-04-19) - 288b

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  • legacy (1999-05-13) - 88(2)R

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  • legacy (1999-05-21) - 288b

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  • legacy (1999-08-03) - 123

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  • legacy (1999-08-03) - 88(2)R

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  • legacy (1999-08-03) - 288a

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  • legacy (1999-08-03) - 288b

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  • legacy (1999-10-20) - 288a

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  • incorporation-company (1999-03-05) - NEWINC

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