PENTAGON AMENITY MARKETING LIMITED - KINGS LYNN


Company Profile Company Filings

Overview

PENTAGON AMENITY MARKETING LIMITED is a Private Limited Company from KINGS LYNN and has the status: Active.
PENTAGON AMENITY MARKETING LIMITED was incorporated 25 years ago on 25/02/1999 and has the registered number: 03721232. The accounts status is DORMANT and accounts are next due on 31/03/2024.

PENTAGON AMENITY MARKETING LIMITED - KINGS LYNN

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

DRURY SQUARE
KINGS LYNN
NORFOLK
PE32 2NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HARDING Mar 1968 British Director 2000-03-15 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-02-25 UNTIL 1999-02-25 RESIGNED
KENNETH LEONARD POLLEY Apr 1958 British Director 2000-03-15 UNTIL 2004-01-25 RESIGNED
GRAEME DAVID FORBES Mar 1947 British Director 2000-03-15 UNTIL 2007-12-31 RESIGNED
CLIVE CHARLES HEGINBOTHAM Dec 1961 British Director 1999-02-25 UNTIL 2007-12-31 RESIGNED
MR JOHN STOWER HEWETT Feb 1945 British Director 1999-02-25 UNTIL 2000-02-25 RESIGNED
MR GEOFFREY BARROW Oct 1961 British Secretary 1999-02-25 UNTIL 2000-02-25 RESIGNED
ANDREW HARDING Mar 1968 British Secretary 2000-03-15 UNTIL 2008-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Collier Turf Care Ltd 2016-04-06 King's Lynn   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERIC GARNER & PARTNERS LIMITED CARNFORTH ENGLAND Active DORMANT 70100 - Activities of head offices
QUADRANGLE LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
NORTH WEST AGRONOMY LIMITED NORTHWICH Active MICRO ENTITY 81300 - Landscape service activities
TURFGRASS SERVICES INTERNATIONAL LIMITED YORK Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
COUNTYCROPS LIMITED CAMBRIDGE ENGLAND Active DORMANT 01610 - Support activities for crop production
COLLIER TURF CARE LIMITED BEESTON, KING'S LYNN Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ALPHA AMENITY LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 74990 - Non-trading company
PITCHWORKS LIMITED STOCKPORT ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
BULK STORAGE LTD ELLESMERE Dissolved... DORMANT 99999 - Dormant Company
ALPHA LAND AND PROPERTY LTD KENDAL ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SULPHATE SOLUTIONS (2003) LTD ELLESMERE Active MICRO ENTITY 01610 - Support activities for crop production
ST MARY'S COURT (BURRYPORT) MANAGEMENT COMPANY LIMITED OSWESTRY Active MICRO ENTITY 81100 - Combined facilities support activities
PASTURES RESIDENTS LIMITED DEREHAM ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARDING ASSET MANAGEMENT LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SULPHATE SOLUTIONS LLP ELLESMERE Active TOTAL EXEMPTION FULL None Supplied
GJD BRAEHEAD LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 01290 - Growing of other perennial crops
DEAN CEMETERY TRUST LTD., (THE) 1 EARL GREY STREET Active SMALL 96030 - Funeral and related activities
BUSINESS PARTNERSHIP LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIEDENMANN (U.K.) LIMITED INCHINNAN RENFREW Active SMALL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PENTAGON AMENITY MARKETING LIMITED 2024-02-22 30-06-2023 £100 Cash £100 equity
Dormant Company Accounts - PENTAGON AMENITY MARKETING LIMITED 2023-02-21 30-06-2022 £100 Cash £100 equity
Dormant Company Accounts - PENTAGON AMENITY MARKETING LIMITED 2022-02-22 30-06-2021 £100 Cash £100 equity
Dormant Company Accounts - PENTAGON AMENITY MARKETING LIMITED 2021-02-24 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - PENTAGON AMENITY MARKETING LIMITED 2020-02-21 30-06-2019 £100 Cash £100 equity
Dormant Company Accounts - PENTAGON AMENITY MARKETING LIMITED 2019-02-21 30-06-2018 £100 Cash £100 equity
Dormant Company Accounts - PENTAGON AMENITY MARKETING LIMITED 2018-02-21 30-06-2017 £100 Cash £100 equity
Dormant Company Accounts - PENTAGON AMENITY MARKETING LIMITED 2017-02-22 30-06-2016 £100 Cash £100 equity
Dormant Company Accounts - PENTAGON AMENITY MARKETING LIMITED 2016-02-23 30-06-2015 £100 Cash £100 equity
Dormant Company Accounts - PENTAGON AMENITY MARKETING LIMITED 2015-02-19 30-06-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRENCES GARAGES (LONDON) LIMITED KING'S LYNN Active FULL 47300 - Retail sale of automotive fuel in specialised stores
COLLIER TURF CARE LIMITED BEESTON, KING'S LYNN Active TOTAL EXEMPTION FULL 93199 - Other sports activities
LGL ENERGY LTD KING'S LYNN Active GROUP 64209 - Activities of other holding companies n.e.c.
HARDING ASSET MANAGEMENT LIMITED KING'S LYNN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.