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PENTA (GB) LIMITED

Company
PENTA (GB) LIMITED (04628217)

PENTA (GB)

Phone: +44 (0)1394 674 912
A⁺ rating

ABOUT PENTA (GB) LIMITED

Welcome to Penta GB Limited

We run modern equipment to avoid failure. We have numerous trailer types offering flexibility to the customer's needs. We are Members of the RHA (Road Haulage Association) which is the most recognised governing body in our industry.

We offer a number of services to provide our customers with a one stop solution. We can offer:

KEY FINANCES

Year
2016
Assets
£418.68k ▼ £-211.45k (-33.56 %)
Cash
£34.13k ▼ £-37.24k (-52.18 %)
Liabilities
£417.63k ▼ £-276.33k (-39.82 %)
Net Worth
£1.05k ▼ £64.88k (-101.65 %)

REGISTRATION INFO

Company name
PENTA (GB) LIMITED
Company number
04628217
Status
Active
Categroy
Private Limited Company
Date of Incorporation
03 Jan 2003
Age - 22 years
Home Country
United Kingdom

CONTACTS

Website
pentagb.co.uk
Phones
+44 (0)1394 674 912
01394 674 912
+44 (0)1394 674 917
01394 674 917
Registered Address
9 LINKS AVENUE,
FELIXSTOWE,
SUFFOLK,
IP11 7HD

ECONOMIC ACTIVITIES

49410
Freight transport by road

LAST EVENTS

28 Feb 2017
Confirmation statement made on 3 January 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100

CHARGES

13 July 2009
Status
Outstanding
Delivered
25 July 2009
Persons entitled
Rbs Invoice Finance Limited
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

PENTA (GB) LIMITED DIRECTORS

Susan Elizabeth Stokes

  Acting
Appointed
07 January 2003
Occupation
Secretary
Role
Secretary
Nationality
British
Address
9 Links Avenue, Felixstowe, Suffolk, IP11 9HD
Name
STOKES, Susan Elizabeth

Jason Stokes

  Acting PSC
Appointed
07 January 2003
Occupation
Company Director
Role
Director
Age
57
Nationality
British
Address
9 Links Avenue, Felixstowe, Felixstowe, Suffolk, IP11 9HD
Country Of Residence
United Kingdom
Name
STOKES, Jason
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Susan Elizabeth Stokes

  Acting PSC
Appointed
07 January 2003
Occupation
Secretary
Role
Director
Age
59
Nationality
British
Address
9 Links Avenue, Felixstowe, Suffolk, IP11 9HD
Country Of Residence
United Kingdom
Name
STOKES, Susan Elizabeth
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

RM REGISTRARS LIMITED

  Resigned
Appointed
03 January 2003
Resigned
03 January 2003
Role
Secretary
Address
2nd Floor, 80 Great Eastern Street, London, EC2A 3RX
Name
RM REGISTRARS LIMITED

RM NOMINEES LIMITED

  Resigned
Appointed
03 January 2003
Resigned
03 January 2003
Role
Director
Address
Second Floor 80 Great Eastern Street, London, EC2A 3RX
Name
RM NOMINEES LIMITED

REVIEWS


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Excellent according to the company’s financial health.