PENTA (GB) LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP11 7HD

Company number 04628217
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 9 LINKS AVENUE, FELIXSTOWE, SUFFOLK, IP11 7HD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of PENTA (GB) LIMITED are www.pentagb.co.uk, and www.penta-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Trimley Rail Station is 1.7 miles; to Harwich International Rail Station is 4.3 miles; to Melton (Suffolk) Rail Station is 9.9 miles; to Kirby Cross Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta Gb Limited is a Private Limited Company. The company registration number is 04628217. Penta Gb Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Penta Gb Limited is 9 Links Avenue Felixstowe Suffolk Ip11 7hd. . 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 "Freight transport by road".


Current Directors

Secretary
STOKES, Susan Elizabeth
Appointed Date: 07 January 2003
Director
STOKES, Jason
Appointed Date: 07 January 2003
57 years old
Director
STOKES, Susan Elizabeth
Appointed Date: 07 January 2003
60 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
RM NOMINEES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Jason Stokes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Stokes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTA (GB) LIMITED 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
20 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 28 more events
25 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
Ad 07/01/03--------- £ si 98@1=98 £ ic 2/100
16 Jan 2003
Registered office changed on 16/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
16 Jan 2003
New director appointed
03 Jan 2003
Incorporation

PENTA (GB) LIMITED Charges

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

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