PENTALVER TRANSPORT LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FL

Company number 02453541
Status Active
Incorporation Date 18 December 1989
Company Type Private Limited Company
Address 3RD FLOOR, THE PODIUM, 1 EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 2FL
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PENTALVER TRANSPORT LIMITED are www.pentalvertransport.co.uk, and www.pentalver-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Pentalver Transport Limited is a Private Limited Company. The company registration number is 02453541. Pentalver Transport Limited has been working since 18 December 1989. The present status of the company is Active. The registered address of Pentalver Transport Limited is 3rd Floor The Podium 1 Eversholt Street London United Kingdom Nw1 2fl. . KILBY, John is a Secretary of the company. LAWRENSON, Christopher Ray is a Director of the company. SPRIGGS, Edmund More is a Director of the company. TRENCHARD, John Carl is a Director of the company. Secretary TATTERSALL, Brian has been resigned. Secretary THORNTON, Patricia Ann has been resigned. Director ANDERSEN, Thomas Thune has been resigned. Director BANNISTER, James Douglas has been resigned. Director BRANDT, Ulrik has been resigned. Director CARMICHAEL, Ian James has been resigned. Director CLARKE, Graeme Ingram has been resigned. Director DALGAARD, Flemming has been resigned. Director GREEN, Christopher Godfrey has been resigned. Director HASSING, Michael Frederic has been resigned. Director HEMERT, Michiel Van has been resigned. Director JELLIS, Barrie Roland Alwyn has been resigned. Director KJAEDEGAARD, Jesper has been resigned. Director LARSEN, Bent has been resigned. Director LAWRENSON, Christopher has been resigned. Director MOLGAARD, Tommy Bro has been resigned. Director NIELSEN, Jens Holger has been resigned. Director O'BRIEN, Eta has been resigned. Director POULSEN, Martin has been resigned. Director PUSEY, Nigel Simon has been resigned. Director SCOREY, Eric Charles has been resigned. Director SKOLE-SORENSEN, Lene has been resigned. Director STUBKJAER, Knud Elmholdt has been resigned. Director TATTERSALL, Brian has been resigned. Director TATTERSALL, Brian has been resigned. Director VAN DONGEN, Martijn Alexander has been resigned. Director VREE, Bernard has been resigned. Director WESTGARTH, Graham has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KILBY, John
Appointed Date: 25 May 2001
Director
LAWRENSON, Christopher Ray
Appointed Date: 01 October 2009
58 years old
Director
SPRIGGS, Edmund More
Appointed Date: 30 September 2010
71 years old
Director
TRENCHARD, John Carl
Appointed Date: 01 August 2015
51 years old

Resigned Directors

Secretary
TATTERSALL, Brian
Resigned: 06 January 1995
Secretary
THORNTON, Patricia Ann
Resigned: 25 May 2001
Appointed Date: 06 January 1995
Director
ANDERSEN, Thomas Thune
Resigned: 01 September 2000
Appointed Date: 06 January 1995
70 years old
Director
BANNISTER, James Douglas
Resigned: 01 October 2009
Appointed Date: 01 July 2008
60 years old
Director
BRANDT, Ulrik
Resigned: 01 April 2001
Appointed Date: 01 September 2000
78 years old
Director
CARMICHAEL, Ian James
Resigned: 01 July 2008
Appointed Date: 06 January 1995
81 years old
Director
CLARKE, Graeme Ingram
Resigned: 08 December 2006
Appointed Date: 01 October 2006
70 years old
Director
DALGAARD, Flemming
Resigned: 17 March 2008
Appointed Date: 01 October 2006
61 years old
Director
GREEN, Christopher Godfrey
Resigned: 06 January 1995
Appointed Date: 05 January 1995
89 years old
Director
HASSING, Michael Frederic
Resigned: 30 June 2005
Appointed Date: 01 April 2001
67 years old
Director
HEMERT, Michiel Van
Resigned: 01 October 2010
Appointed Date: 01 April 2006
59 years old
Director
JELLIS, Barrie Roland Alwyn
Resigned: 06 January 1995
79 years old
Director
KJAEDEGAARD, Jesper
Resigned: 15 September 2008
Appointed Date: 30 June 2005
67 years old
Director
LARSEN, Bent
Resigned: 06 December 1999
Appointed Date: 06 January 1995
67 years old
Director
LAWRENSON, Christopher
Resigned: 01 July 2008
Appointed Date: 10 May 2007
58 years old
Director
MOLGAARD, Tommy Bro
Resigned: 01 October 2010
Appointed Date: 06 November 2008
56 years old
Director
NIELSEN, Jens Holger
Resigned: 31 May 2006
Appointed Date: 15 July 2002
61 years old
Director
O'BRIEN, Eta
Resigned: 01 July 2008
Appointed Date: 01 April 2006
67 years old
Director
POULSEN, Martin
Resigned: 01 July 2012
Appointed Date: 01 October 2010
55 years old
Director
PUSEY, Nigel Simon
Resigned: 01 October 2010
Appointed Date: 01 July 2008
64 years old
Director
SCOREY, Eric Charles
Resigned: 22 December 1994
91 years old
Director
SKOLE-SORENSEN, Lene
Resigned: 18 March 2005
Appointed Date: 01 February 2000
66 years old
Director
STUBKJAER, Knud Elmholdt
Resigned: 02 May 1995
Appointed Date: 06 January 1995
69 years old
Director
TATTERSALL, Brian
Resigned: 31 December 2009
Appointed Date: 26 August 1999
83 years old
Director
TATTERSALL, Brian
Resigned: 06 January 1995
83 years old
Director
VAN DONGEN, Martijn Alexander
Resigned: 01 August 2015
Appointed Date: 01 October 2010
51 years old
Director
VREE, Bernard
Resigned: 01 November 2014
Appointed Date: 01 September 2012
71 years old
Director
WESTGARTH, Graham
Resigned: 05 February 1999
Appointed Date: 02 May 1995
71 years old

Persons With Significant Control

A P Møller-Mærsk A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTALVER TRANSPORT LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
27 May 2016
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 27 May 2016
25 Apr 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 325,100
22 Dec 2015
Director's details changed for John Carl Trenchard on 1 August 2015
...
... and 137 more events
27 Oct 1992
Full accounts made up to 31 March 1991
07 Jan 1992
Return made up to 18/12/91; full list of members
12 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1990
Registered office changed on 08/10/90 from: 87 victoria street st albans hertfordshire AL1 3XX
18 Dec 1989
Incorporation

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