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 - 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

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

Related Companies

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BRITEST LIMITED OXFORD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PENTAGON CHEMICALS (HOLDINGS) LIMITED DERBY Dissolved... GROUP 20140 - Manufacture of other organic basic chemicals
PENTAGON CHEMICAL SPECIALTIES LIMITED DERBY Dissolved... FULL 20140 - Manufacture of other organic basic chemicals
PENTAGON CHEMICALS (PROPERTIES) LIMITED DERBY Dissolved... FULL 20140 - Manufacture of other organic basic chemicals
PENTAGON FINE CHEMICALS LIMITED DERBY Dissolved... FULL 20140 - Manufacture of other organic basic chemicals
AURORIUM HOLDINGS UK LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
FIRST QUENCH ACQUISITIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ARMSTRONG 30TH (NO.2) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 99999 - Dormant Company
CONNECT HEALTH HOLDINGS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARMSTRONG 30TH (NO.1) LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
CONNECT HEALTH GROUP LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SMARTDUST LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CONNECT PHYSIOTHERAPY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CONNECT PHYSICAL HEALTH CENTRES LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

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