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PENTAGON PLASTICS GROUP LIMITED

PENTAGON PLASTICS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTAGON PLASTICS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05921608
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PENTAGON PLASTICS GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is PENTAGON PLASTICS GROUP LIMITED located?

    Registered Office Address
    Unit 4 Blatchford Road
    Horsham
    RH13 5QR West Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of PENTAGON PLASTICS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PENTAGON PLASTICS (HOLDINGS) LIMITEDSep 01, 2006Sep 01, 2006

    What are the latest accounts for PENTAGON PLASTICS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for PENTAGON PLASTICS GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for PENTAGON PLASTICS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2025 with no updates

    		3 pagesCS01

    Notification of Tracey Ann Edwards as a person with significant control on Jun 10, 2025

    		2 pagesPSC01

    Change of details for Mr Paul James Edwads as a person with significant control on May 13, 2025

    		2 pagesPSC04

    Cessation of Paul James Edwards as a person with significant control on Nov 14, 2024

    		1 pagesPSC07

    Change of details for Mr Paul James Edwads as a person with significant control on Nov 14, 2024

    		2 pagesPSC04

    Change of share class name or designation

    		2 pagesSH08

    Second filing of Confirmation Statement dated Jun 10, 2022

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 10, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 27, 2020

    		3 pagesRP04CS01

    Total exemption full accounts made up to Jan 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 07, 2024Clarification A second filed AP01 was registered on 07/11/2024

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Confirmation statement made on Jun 10, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 04, 2024Clarification A second filed CS01 (statement of capital and shareholder information) was registered on 04/11/2024.

    Notification of Paul James Edwards as a person with significant control on Mar 13, 2020

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Aug 27, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 04, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 04/11/2024.

    Appointment of Mrs Tracey Ann Edwards as a director on Mar 01, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Jan 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 27, 2019 with updates

    		3 pagesCS01

    Registration of charge 059216080001, created on Jun 07, 2019

    		14 pagesMR01

    Total exemption full accounts made up to Jan 31, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of PENTAGON PLASTICS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Paul James
    Winterbourne
    RH12 5JW Horsham
    25
    West Sussex
    United Kingdom
    		Secretary
    Winterbourne
    RH12 5JW Horsham
    25
    West Sussex
    United Kingdom
    		BritishCompany Director113545700002
    EDWARDS, Paul James
    Winterbourne
    RH12 5JW Horsham
    25
    West Sussex
    United Kingdom
    		Director
    Winterbourne
    RH12 5JW Horsham
    25
    West Sussex
    United Kingdom
    		EnglandBritishCompany Director113545700002
    EDWARDS, Tracey Ann
    Winterbourne
    RH12 5JW Horsham
    25
    England
    		Director
    Winterbourne
    RH12 5JW Horsham
    25
    England
    		EnglandBritishDirector268133690001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    WHITAKER, Donald James
    23 Weald Close
    RH13 6HE Horsham
    West Sussex
    		Director
    23 Weald Close
    RH13 6HE Horsham
    West Sussex
    		EnglandBritishCompany Director113545630002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTAGON PLASTICS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tracey Ann Edwards
    Unit 4 Blatchford Road
    Horsham
    RH13 5QR West Sussex
    		Jun 10, 2025
    Unit 4 Blatchford Road
    Horsham
    RH13 5QR West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul James Edwards
    Unit 4 Blatchford Road
    Horsham
    RH13 5QR West Sussex
    		Mar 13, 2020
    Unit 4 Blatchford Road
    Horsham
    RH13 5QR West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul James Edwards
    Unit 4 Blatchford Road
    Horsham
    RH13 5QR West Sussex
    		Sep 01, 2016
    Unit 4 Blatchford Road
    Horsham
    RH13 5QR West Sussex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0