PENTAFIX LTD
ROYSTON


Company number 08651118
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address YARD 4 SOUTH CLOSE, BOWMANS INDUSTRIAL ESTATE, ROYSTON, HERTFORDSHIRE, ENGLAND, SG85UH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Micro company accounts made up to 31 August 2016; Appointment of Mr Martin Thomas Sloan as a director on 22 December 2016; Registered office address changed from Portsands Farm, French Drove, Thorney, Cambs French Drove Thorney Peterborough Cambs PE6 0PQ England to Yard 4 South Close Bowmans Industrial Estate Royston Hertfordshire SG85UH on 21 December 2016. The most likely internet sites of PENTAFIX LTD are www.pentafix.co.uk, and www.pentafix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Pentafix Ltd is a Private Limited Company. The company registration number is 08651118. Pentafix Ltd has been working since 14 August 2013. The present status of the company is Active. The registered address of Pentafix Ltd is Yard 4 South Close Bowmans Industrial Estate Royston Hertfordshire England Sg85uh. The company`s financial liabilities are £40.17k. It is £18.06k against last year. . MUNTYAN, Ludovic Stefan is a Director of the company. SLOAN, Martin Thomas is a Director of the company. Director ARDELEANU, Cristian Nicolae has been resigned. Director BALOGA, Anamaria Muntyan has been resigned. Director PORNEALA, Silviu Catalin has been resigned. The company operates in "Freight transport by road".


pentafix Key Finiance

LIABILITIES £40.17k
+81%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MUNTYAN, Ludovic Stefan
Appointed Date: 14 March 2014
46 years old
Director
SLOAN, Martin Thomas
Appointed Date: 22 December 2016
51 years old

Resigned Directors

Director
ARDELEANU, Cristian Nicolae
Resigned: 14 March 2014
Appointed Date: 14 August 2013
53 years old
Director
BALOGA, Anamaria Muntyan
Resigned: 01 August 2015
Appointed Date: 14 March 2014
36 years old
Director
PORNEALA, Silviu Catalin
Resigned: 01 July 2016
Appointed Date: 01 August 2015
37 years old

Persons With Significant Control

Mr Stefan Ludovic Muntyan
Notified on: 4 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PENTAFIX LTD Events

06 Mar 2017
Micro company accounts made up to 31 August 2016
22 Dec 2016
Appointment of Mr Martin Thomas Sloan as a director on 22 December 2016
21 Dec 2016
Registered office address changed from Portsands Farm, French Drove, Thorney, Cambs French Drove Thorney Peterborough Cambs PE6 0PQ England to Yard 4 South Close Bowmans Industrial Estate Royston Hertfordshire SG85UH on 21 December 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Registered office address changed from Edgwarebury House Farm Elstree Hill South Elstree Borehamwood Hertfordshire WD6 3DE to Portsands Farm, French Drove, Thorney, Cambs French Drove Thorney Peterborough Cambs PE6 0PQ on 4 July 2016
...
... and 11 more events
21 Mar 2014
Appointment of Mr Ludovic Stefan Muntyan as a director
20 Mar 2014
Termination of appointment of Cristian Ardeleanu as a director
14 Mar 2014
Registered office address changed from 1 Beethoven Road Borehamwood WD6 3DP England on 14 March 2014
14 Mar 2014
Statement of capital following an allotment of shares on 12 March 2014
  • GBP 2
14 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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