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 16 years ago on 13/08/2003 and has the registered number: 04865599. The accounts status is DORMANT and accounts are next due on .

PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED - DERBY

This company is listed in the following categories:
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

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/08/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE JON ALI Jan 1978 British Director 2016-08-09 CURRENT
PRIMA SECRETARY LIMITED Corporate Secretary 2014-10-31 CURRENT
PHILIP RAY GILLESPIE Apr 1964 United States Director 2014-10-31 UNTIL 2016-08-09 RESIGNED
ANNE MARIE FRYE Sep 1966 American Director 2014-10-31 UNTIL 2016-08-09 RESIGNED
MR RONALD FISHER Aug 1960 British Director 2010-11-01 UNTIL 2014-10-31 RESIGNED
HOWARD CONNOR Dec 1943 British Director 2003-08-18 UNTIL 2009-09-02 RESIGNED
MRS GILLIAN JACKS Sep 1962 British Director 2005-10-25 UNTIL 2014-10-31 RESIGNED
DEREK LESLIE PORTEOUS Feb 1951 Director 2003-08-18 UNTIL 2005-10-25 RESIGNED
MR ROBERT BRADLEY KENDALL Feb 1973 British Director 2003-08-18 UNTIL 2008-02-22 RESIGNED
DR DAVID NEIL WORK Sep 1962 British Director 2010-02-03 UNTIL 2014-10-31 RESIGNED
RICHARD VINCENT PREZIOTTI May 1964 American Director 2014-10-31 UNTIL 2016-08-09 RESIGNED
MR JULIAN PAUL VIVIAN MASH Jul 1961 British Director 2003-08-18 UNTIL 2005-12-07 RESIGNED
MR NICHOLAS ANTHONY LINDOP Nov 1960 British Director 2010-02-01 UNTIL 2014-10-31 RESIGNED
MR ALASTAIR JOHN LLOYD Jan 1966 British Director 2003-08-18 UNTIL 2014-10-31 RESIGNED
ALLAN MACBEAN LAING Jun 1954 British Director 2003-08-18 UNTIL 2014-10-31 RESIGNED
MRS GILLIAN JACKS Sep 1962 British Secretary 2005-10-25 UNTIL 2014-10-31 RESIGNED
DEREK LESLIE PORTEOUS Feb 1951 Secretary 2003-08-18 UNTIL 2005-10-25 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2003-08-13 UNTIL 2003-08-18 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2003-08-13 UNTIL 2003-08-18 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

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