PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED - DERBY
Overview
PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865599. The accounts status is DORMANT.
PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED was incorporated 20 years ago on 13/08/2003 and has the registered number: 04865599. The accounts status is DORMANT.
PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED - DERBY
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2014 |
Registered Office
THE MILLS
DERBY
DERBYSHIRE
DE1 2RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PRIMA SECRETARY LIMITED | Corporate Secretary | 2014-10-31 | CURRENT | ||
MR LEE JON ALI | Jan 1978 | British | Director | 2016-08-09 | CURRENT |
RICHARD VINCENT PREZIOTTI | May 1964 | American | Director | 2014-10-31 UNTIL 2016-08-09 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2003-08-13 UNTIL 2003-08-18 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2003-08-13 UNTIL 2003-08-18 | RESIGNED | ||
DEREK LESLIE PORTEOUS | Feb 1951 | Secretary | 2003-08-18 UNTIL 2005-10-25 | RESIGNED | |
MRS GILLIAN JACKS | Sep 1962 | British | Secretary | 2005-10-25 UNTIL 2014-10-31 | RESIGNED |
ALLAN MACBEAN LAING | Jun 1954 | British | Director | 2003-08-18 UNTIL 2014-10-31 | RESIGNED |
MR ALASTAIR JOHN LLOYD | Jan 1966 | British | Director | 2003-08-18 UNTIL 2014-10-31 | RESIGNED |
MR NICHOLAS ANTHONY LINDOP | Nov 1960 | British | Director | 2010-02-01 UNTIL 2014-10-31 | RESIGNED |
MR JULIAN PAUL VIVIAN MASH | Jul 1961 | British | Director | 2003-08-18 UNTIL 2005-12-07 | RESIGNED |
PHILIP RAY GILLESPIE | Apr 1964 | United States | Director | 2014-10-31 UNTIL 2016-08-09 | RESIGNED |
DR DAVID NEIL WORK | Sep 1962 | British | Director | 2010-02-03 UNTIL 2014-10-31 | RESIGNED |
MR ROBERT BRADLEY KENDALL | Feb 1973 | British | Director | 2003-08-18 UNTIL 2008-02-22 | RESIGNED |
DEREK LESLIE PORTEOUS | Feb 1951 | Director | 2003-08-18 UNTIL 2005-10-25 | RESIGNED | |
MRS GILLIAN JACKS | Sep 1962 | British | Director | 2005-10-25 UNTIL 2014-10-31 | RESIGNED |
HOWARD CONNOR | Dec 1943 | British | Director | 2003-08-18 UNTIL 2009-09-02 | RESIGNED |
MR RONALD FISHER | Aug 1960 | British | Director | 2010-11-01 UNTIL 2014-10-31 | RESIGNED |
ANNE MARIE FRYE | Sep 1966 | American | Director | 2014-10-31 UNTIL 2016-08-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentagon Chemicals (Holdings) Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |