PENTALVER TRANSPORT LIMITED
Active - Accounts Filed
General Information
NAME
PENTALVER TRANSPORT LIMITED
COMPANY NUMBER
02453541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
18/12/1989
(34 years and 11 months old)
WEBSITE
www.pentalver.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6EQ
Telephone: 03331508280
TPS: No
6th Floor The Lewis Building
35 Bull Street
Birmingham
B4 6EQ
B4 6EQ
Berth
105-106 Western Docks
Southampton
Hampshire
SO15 1HJ
Telephone: 1504400
Blofield Road
Felixstowe
Suffolk
IP11 4XQ
Telephone: 1502670
West Bay Road
Western Docks
Southampton
Hampshire
SO15 1AW
Telephone: 1504400
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 |
|---|---|---|
| GWI UK ACQUISITION COMPANY LIMITED | Active - Accounts Filed | View Report |
| PENTALVER TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| PENTALVER CANNOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | William Thomas Wright (928810314) has left the board |
Credit Risk Overview
Want to learn more about PENTALVER TRANSPORT LIMITED?
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 PENTALVER TRANSPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTALVER TRANSPORT LIMITED?
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 |
|---|---|---|---|---|
|
01/10/2009 - Present (15 years and 2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 26/08/1999 - Present (25 years and 3 months) Secretary: 18/12/1991 - Present (32 years and 11 months) Born in Jul 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 08/05/2024 | William Thomas Wright (928810314) has left the board |
| 29/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Nicholas Matthews (931430588) Appointed |
| 05/10/2023 | Shaun Joseph Allen (901587115) has left the board |
| 05/10/2023 | New Board Member Timothy Colin Shoveller (931329123) Appointed |
| 21/09/2023 | Geraint Rhys Harries (923987677) has left the board |
| 21/09/2023 | New Company Secretary Sally Jane Watts (931368043) Appointed |
| 08/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 18/10/2022 | Matthew Owen Walsh (923096613) has left the board |
| 05/10/2022 | New Board Member William Thomas Wright (928810314) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/09/2022 | Edward Aston (928340915) has left the board |
| 11/06/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 31/05/2021 | New Board Member Edward Aston (928340915) Appointed |
| 24/05/2021 | New Board Member Edward Aston (928340954) Appointed |
| 21/05/2021 | New Board Member Shaun Joseph Allen (901587115) Appointed |
| 14/01/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 12/02/2020 | Charles Noble (919197836) has left the board |
| 23/10/2019 | New Accounts filed |
| 16/07/2019 | Adam Lewis Cunliffe (908874779) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 20/09/2018 | Gary Richards Long (923683322) has left the board |
| 20/09/2018 | New Board Member Gary Richards Long (924162404) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Company Secretary Geraint Rhys Harries (923987677) Appointed |
| 08/11/2017 | Kevin James Utting (923087373) has left the board |
| 01/11/2017 | Change in Reg. Office |
| 17/08/2017 | New Board Member Gary Richards Long (923683322) Appointed |
| 15/08/2017 | Russell Andrew John Mears (910302512) has left the board |
| 07/06/2017 | Edmund More Spriggs (910530293) has left the board |
| 24/05/2017 | New Confirmation Statement filed |
| 10/05/2017 | John Kilby (907624788) has left the board |
| 10/05/2017 | John Carl Trenchard (920046699) has left the board |
| 10/05/2017 | New Company Secretary Kevin James Utting (923087373) Appointed |
| 10/05/2017 | New Board Member Matthew Owen Walsh (923096613) Appointed |
| 10/05/2017 | New Board Member Charles Noble (919197836) Appointed |
| 10/05/2017 | New Board Member Russell Andrew John Mears (910302512) Appointed |
| 10/05/2017 | New Board Member Adam Lewis Cunliffe (908874779) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 03/05/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 01/06/2016 | Change in Reg. Office |
| 28/04/2016 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
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