PENTAGON FREIGHT SERVICES PLC
Active - Accounts Filed
General Information
NAME
PENTAGON FREIGHT SERVICES PLC
COMPANY NUMBER
01162218
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
52243 -
Cargo handling for land transport activities
INCORPORATION DATE
06/03/1974
(50 years and 8 months old)
WEBSITE
www.pentagonfreight.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA2 6QB
Telephone: 01689877777
TPS: No
32-33 Clipper Boulevard
Dartford
DA2 6QB
Telephone: 248521
Burnbrae Road
Linwood Industrial Estate
Linwood
Paisley, Renfrewshire
PA3 3BD
Pentagon Freight Centre
Kirkton Drive
Dyce
Aberdeen, Aberdeenshire
AB21 0BG
Telephone: 405600
Room 120 Liberator House
Prestwick Airport
Prestwick
Ayrshire
KA9 2PT
Suite 1
Lightyear Building
9 Marchburn Drive
Paisley, Renfrewshire
PA3 2SJ
Telephone: 8878844
Unit 14
Blackfriars Court
Excalibur Road
Great Yarmouth, Norfolk
NR31 7RQ
Telephone: 603456
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAGON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTAGON FREIGHT SERVICES PLC | Active - Accounts Filed | View Report |
| TENLINK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PENTAGON FREIGHT SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTAGON FREIGHT SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON FREIGHT SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
27/04/2017 - Present (7 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
22/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/1988 - 23/05/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 01/11/1991 - 22/09/2017 (25 years and 10 months) Secretary: 16/10/1991 - 22/09/2017 (25 years and 11 months) Born in Apr 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTAGON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTAGON FREIGHT PROJECTS LIMITED | Non-Trading | View Report |
| PENTAGON FREIGHT SERVICES PLC | Active - Accounts Filed | View Report |
| TENLINK LIMITED | Non-Trading | View Report |
| PENTAGON MARINE LIMITED | Non-Trading | View Report |
| PENTAGON MARINE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 28/08/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/11/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 29/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Accounts filed |
| 16/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 28/12/2017 | Stephen Mortimer Triggs (913968123) has left the board |
| 09/11/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 26/09/2017 | Timothy David Spittle (903551638) has left the board |
| 26/09/2017 | David Rae Wilson (903221994) has left the board |
| 26/09/2017 | New Company Secretary Kim Lesley Ochiltree (923821500) Appointed |
| 01/05/2017 | New Board Member Kim Lesley Ochiltree (908026953) Appointed |
| 13/11/2016 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 06/05/2016 | Ashley Paul Taylor (920760307) has left the board |
| 06/05/2016 | New Board Member Ashley Paul Taylor (920760285) Appointed |
| 29/04/2016 | New Board Member Ashley Paul Taylor (920760307) Appointed |
| 11/11/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 22/10/2015 | Geoffrey Robb Smith (900611118) has left the board |
| 22/06/2015 | George Booth (913979698) has left the board |
| 18/11/2014 | New Accounts filed |
| 10/11/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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