Pentagon South West Limited

02549773

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN

Incorporated 18/10/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Ridgeway Garages (Newbury) Limited

75–100% shares

75–100% votes

Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 03297014 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 27/06/1997Registered 03/07/1997Satisfied 29/02/2000

charge

satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 27/06/1997Registered 03/07/1997Satisfied 29/02/2000

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 04/12/1996Registered 12/12/1996Satisfied 13/02/2007

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 04/12/1996Registered 06/12/1996Satisfied 13/02/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1995Registered 10/11/1995Satisfied 07/03/1997

charge

satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 16/12/1993Registered 20/12/1993Satisfied 29/02/2000

charge

satisfied

MERCEDES-BENZ FINANCE LIMITED

Created 15/11/1993Registered 18/11/1993Satisfied 29/02/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/1993Registered 28/07/1993Satisfied 07/03/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1991Registered 15/02/1991Satisfied 07/03/1997

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1991Registered 14/02/1991Satisfied 07/03/1997