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Pentagon Facilities Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Adur
  • Company Details
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Company Details
  • Business Name
    Pentagon Facilities Limited
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    03727320
  • Listing UID
    109532
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Location
  • 48-50 North Rd, Lancing BN15 9AB, UK

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Geolocation Details
  • Latitude
    50.828067
  • Longitude
    -0.322236
  • Easting
    518259.0
  • Northing
    104511.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDU136138
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, September 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SHEPHARD, Stephen John
    Appointed On: March 5, 1999
    Occupation: N/A
    Role: director
    Address: 49 Station Road, Polegate, East Sussex, BN26 6EA, England
    SHEPHARD, Vanessa
    Appointed On: November 27, 2017
    Occupation: N/A
    Role: director
    Address: 49 Station Road, Polegate, East Sussex, BN26 6EA, England
    JONES, Marian
    Appointed On: March 5, 1999
    Occupation: N/A
    Role: nominee-secretary
    Address: White Cottage, Uckfield Road, Ringmer, East Sussex, BN8 5RX
    Resigned On: March 5, 1999
    SHEPHARD, Dean
    Appointed On: February 28, 2001
    Occupation: N/A
    Role: secretary
    Address: Ground Floor Flat, 12 New England Road, Brighton, East Sussex, BN1 3TU
    Resigned On: September 30, 2004
    SHEPHARD, Stephen John
    Appointed On: July 8, 1999
    Occupation: N/A
    Role: secretary
    Address: 10 Blackbird Close, Burgess Hill, West Sussex, RH15 9XT
    Resigned On: July 23, 1999
    SHEPHARD, Vanessa Anne
    Appointed On: September 30, 2004
    Occupation: N/A
    Role: secretary
    Address: Shephards Barns, Shephards Barns, Twineham Lane, Twineham, West Sussex, RH17 5NP, England
    Resigned On: September 23, 2009
    WRINCH, Deborah Anne
    Appointed On: July 23, 1999
    Occupation: N/A
    Role: secretary
    Address: Lantern Cottage 19 The Crescent, Keymer, West Sussex, BN6 8RB
    Resigned On: February 28, 2001
    WRINCH, Deborah Anne
    Appointed On: March 5, 1999
    Occupation: N/A
    Role: secretary
    Address: Lantern Cottage 19 The Crescent, Keymer, West Sussex, BN6 8RB
    Resigned On: July 8, 1999
    WRINCH, Deborah Anne
    Appointed On: March 5, 1999
    Occupation: N/A
    Role: director
    Address: Lantern Cottage 19 The Crescent, Keymer, West Sussex, BN6 8RB
    Resigned On: July 23, 1999
    WRINCH, Stephen Geoffrey
    Appointed On: March 5, 1999
    Occupation: N/A
    Role: director
    Address: North Flat, Borde Hill Estate, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XP
    Resigned On: July 23, 1999
    IN TOUCH BUSINESS SERVICES LIMITED
    Appointed On: March 5, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Cheyney House, The Green Lewes Road, Ringmer, East Sussex, BN8 5QG
    Resigned On: March 5, 1999
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2026
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2027
    Overdue
    No
    Period End On
    March 31, 2027
    Period Start On
    April 1, 2026
    Next Due
    December 31, 2027
    Next Made Up To
    March 31, 2027
    Overdue
    No
    Company Name
    PENTAGON FACILITIES LIMITED
    Company Number
    03727320
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    March 5, 1999
    ETag
    89da27579841a59ec6267d4053ef027582827f0a
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Previous Company Names
    Ceased On
    March 26, 1999
    Effective From
    March 5, 1999
    Name
    JONSIV 151 LIMITED
    Registered Office Address
    Address Line 1
    49 Station Road
    country
    England
    Locality
    Polegate
    Post Code
    BN26 6EA
    Region
    East Sussex
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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