PENTAGON INSTALLATIONS LIMITED

Profile PENTAGON INSTALLATIONS LIMITED

Actual on 01.08.2021
Company name
PENTAGON INSTALLATIONS LIMITED
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Company number
04657098
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 February 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 February 2022 due by Tuesday, 15 February 2022

Last statement dated Monday, 01 February 2021

Nature of business (SIC)
43342 - Glazing
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Registered office address
BROOK COTTAGE PADDOCK LANE, SINGLETON, WEST SUSSEX, CHICHESTER, PO18 0EX
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PSC and Officers PENTAGON INSTALLATIONS LIMITED

Officers

(as of 19.09.2020)

MUNDEN, Brett Alexander
Status: Active
Appointed on: Wednesday, 05 February 2003
Correspondence address: Brook Cottage Paddock Lane, Singleton, Chichester, England, West Sussex, PO18 0EX
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
MUNDEN, Grahame Christie
Status: Not active
Appointed on: Tuesday, 24 February 2004
Resigned on: Monday, 05 February 2007
Correspondence address: 2 Beechwood Avenue, Waterlooville, Hampshire, PO7 7LR
Role: Secretary
MUNDEN, Hannah
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Monday, 28 February 2011
Correspondence address: Elizabeth House 21 Elizabeth Gardens, Southsea, Hampshire, PO4 9QZ
Role: Secretary
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Thursday, 06 February 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 05 February 2003
Resigned on: Thursday, 06 February 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Brett Alexander Munden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brook Cottage Chichester, West Sussex
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Brett Munden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brook Cottage Chichester, West Sussex
Nationality: British
Date of birth: November 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent