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Pentafix Ltd, ME10 3SH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTAFIX LTD

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

This company is commonly known as Pentafix Ltd. The company was founded 11 years ago and was given the registration number 08651118. The firm's registered office is in SITTINGBOURNE. You can find them at Rivers Side Yard Unit 1 Gas Road, Murston, Sittingbourne, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PENTAFIX LTD
Company Number:08651118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2013
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Rivers Side Yard Unit 1 Gas Road, Murston, Sittingbourne, England, ME10 3SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rivers Side Yard Unit 1, Gas Road, Murston, Sittingbourne, England, ME10 3SH

Director03 October 2020Active
1, Beethoven Road, Borehamwood, United Kingdom, WD6 3DP

Director14 August 2013Active
Edgwarebury House Farm, Elstree Hill South, Elstree, Borehamwood, England, WD6 3DE

Director14 March 2014Active
Rivers Side Yard Unit 1, Gas Road, Murston, Sittingbourne, England, ME10 3SH

Director29 May 2020Active
59, Corbins Lane, Harrow, England, HA2 8EN

Director15 March 2019Active
Yard 4, South Close, Bowmans Industrial Estate, Royston, England, SG8 5UH

Director14 March 2014Active
Edgwarebury House Farm, Elstree Hill South, Elstree, Borehamwood, WD6 3DE

Director01 August 2015Active
8, Langley Wharf, Railway Terrace, 1st Floor, Kings Langley, England, WD4 8JE

Director22 December 2016Active

People with Significant Control

Przemslaw Majchrzak
Notified on:03 October 2020
Status:Active
Date of birth:August 1982
Nationality:Polish
Country of residence:England
Address:Rivers Side Yard Unit 1, Gas Road, Sittingbourne, England, ME10 3SH
Nature of control:
  • Right to appoint and remove directors
Mr. Wiktor Bochenek
Notified on:29 May 2020
Status:Active
Date of birth:February 1978
Nationality:Polish
Country of residence:England
Address:Rivers Side Yard Unit 1, Gas Road, Sittingbourne, England, ME10 3SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ioan Ciobanu
Notified on:15 March 2019
Status:Active
Date of birth:February 1990
Nationality:Romanian
Country of residence:England
Address:Yard 4, South Close, Royston, England, SG8 5UH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stefan Ludovic Muntyan
Notified on:04 July 2016
Status:Active
Date of birth:March 1979
Nationality:Romanian
Country of residence:England
Address:Portsands Farm, French Drove, Peterborough, England, PE6 0PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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