CompaniesInTheUK

PENTAGON TILE DISTRIBUTORS LIMITED

Company number 01398864 ·

Active

1 active / 6 ceased · persons with significant control

Mrs Emma Jannine Tucker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Pentagon House, Harolds Road, The Pinnacles, Harlow, Essex, CM19 5BJ, England

Mrs Emma Jannine Tucker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-09-05
Ceased on
2016-09-05
Date of birth
April 1973
Nationality
British
Country of residence
England
Correspondence address
Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX

Mr Richard Paul Tucker

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-09-04
Ceased on
2016-09-05
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
Abacus House, 14-18, Forest Road, Loughton, Essex, IG10 1DX

Mr Daniel Robert Hann

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-29
Ceased on
2018-09-03
Date of birth
April 1977
Nationality
British
Country of residence
England
Correspondence address
Pentagon House, Harolds Road, Harlow, CM19 5BJ, England

Mr Samuel Frith

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-03
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Harlow Office, Harolds Road, The Pinnacles, Harlow, CM19 5BJ, England

Diana Kay Adams

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-05
Date of birth
December 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
Great Canney House, Hackmans Lane, Purleigh, Danbury, CM3 6RP, England

Mr Richard Paul Tucker

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-03
Date of birth
December 1973
Nationality
British
Country of residence
England
Correspondence address
34, Bouvel Drive, Burnham-On-Crouch, CM0 8TW, England