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PENTA TRANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penta Trans Ltd. The company was founded 5 years ago and was given the registration number 11482009. The firm's registered office is in EXETER. You can find them at 2 Sunhill Lane, Topsham, Exeter, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PENTA TRANS LTD
Company Number:11482009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:2 Sunhill Lane, Topsham, Exeter, England, EX3 0BR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Sunhill Lane, Topsham, Exeter, England, EX3 0BR

Director01 July 2020Active
16, Vincent Road, Dagenham, United Kingdom, RM9 6AT

Director25 July 2018Active

People with Significant Control

Miss Alexandra Shevchenko
Notified on:01 July 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:2, Sunhill Lane, Exeter, England, EX3 0BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Miloslav Minchov Minev
Notified on:25 July 2018
Status:Active
Date of birth:January 1993
Nationality:Bulgarian
Country of residence:United Kingdom
Address:16, Vincent Road, Dagenham, United Kingdom, RM9 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-07-05Persons with significant control

Cessation of a person with significant control.

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2020-07-05Officers

Termination director company with name termination date.

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2020-07-05Persons with significant control

Notification of a person with significant control.

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2020-07-05Officers

Appoint person director company with name date.

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2020-07-05Address

Change registered office address company with date old address new address.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2018-07-25Incorporation

Incorporation company.

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