PENTA ASSETS LIMITED
SUFFOLK PENTA FORWARDING LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 9HD

Company number 06298646
Status Active
Incorporation Date 2 July 2007
Company Type Private Limited Company
Address 9 LINKS AVENUE, FELIXSTOWE, SUFFOLK, IP11 9HD
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of PENTA ASSETS LIMITED are www.pentaassets.co.uk, and www.penta-assets.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Trimley Rail Station is 1.5 miles; to Harwich International Rail Station is 4.6 miles; to Melton (Suffolk) Rail Station is 9.2 miles; to Kirby Cross Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta Assets Limited is a Private Limited Company. The company registration number is 06298646. Penta Assets Limited has been working since 02 July 2007. The present status of the company is Active. The registered address of Penta Assets Limited is 9 Links Avenue Felixstowe Suffolk Ip11 9hd. The company`s financial liabilities are £86.55k. It is £12.98k against last year. The cash in hand is £91.96k. It is £20.4k against last year. And the total assets are £91.96k, which is £14.3k against last year. STOKES, Susan Elizabeth is a Secretary of the company. STOKES, Jason is a Director of the company. STOKES, Susan Elizabeth is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Financial leasing".


penta assets Key Finiance

LIABILITIES £86.55k
+17%
CASH £91.96k
+28%
TOTAL ASSETS £91.96k
+18%
All Financial Figures

Current Directors

Secretary
STOKES, Susan Elizabeth
Appointed Date: 02 July 2007
Director
STOKES, Jason
Appointed Date: 02 July 2007
57 years old
Director
STOKES, Susan Elizabeth
Appointed Date: 02 July 2007
60 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007
Director
RM NOMINEES LIMITED
Resigned: 02 July 2007
Appointed Date: 02 July 2007

Persons With Significant Control

Mrs Susan Elizabeth Stokes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PENTA ASSETS LIMITED Events

09 Aug 2016
Confirmation statement made on 2 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
04 Mar 2015
Total exemption small company accounts made up to 31 July 2014
04 Aug 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 19 more events
18 Jul 2007
New secretary appointed
18 Jul 2007
New director appointed
18 Jul 2007
Director resigned
18 Jul 2007
Secretary resigned
02 Jul 2007
Incorporation

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