PENTA (GB) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Penta (gb) Limited. The company was founded 21 years ago and was given the registration number 04628217. The firm's registered office is in SUFFOLK. You can find them at 9 Links Avenue, Felixstowe, Suffolk, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | PENTA (GB) LIMITED |
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| Company Number | : | 04628217 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 January 2003 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 9 Links Avenue, Felixstowe, Suffolk, IP11 7HD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Links Avenue, Felixstowe, IP11 9HD | Secretary | 07 January 2003 | Active |
| 9 Links Avenue, Felixstowe, Felixstowe, IP11 9HD | Director | 07 January 2003 | Active |
| 9 Links Avenue, Felixstowe, IP11 9HD | Director | 07 January 2003 | Active |
| 2nd Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Secretary | 03 January 2003 | Active |
| Second Floor 80 Great Eastern Street, London, EC2A 3RX | Corporate Director | 03 January 2003 | Active |
People with Significant Control
| Penta Gb Holdings Limited |
| Notified on | : | 23 October 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 9 Links Avenue, Felixstowe, England, IP11 9HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jason Stokes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9 Links Avenue, Felixstowe, England, IP11 9HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Susan Elizabeth Stokes |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 9 Links Avenue, Felixstowe, England, IP11 9HD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)