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PENTAGON FREIGHT SERVICES PLC

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

This company is commonly known as Pentagon Freight Services Plc. The company was founded 50 years ago and was given the registration number 01162218. The firm's registered office is in ESTATE, MAIN ROAD. You can find them at Pentagon House, Unit 1.02 Crayfields Industrial, Estate, Main Road, Orpington Kent. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PENTAGON FREIGHT SERVICES PLC
Company Number:01162218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 1974
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Pentagon House, Unit 1.02 Crayfields Industrial, Estate, Main Road, Orpington Kent, BR5 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB

Secretary22 September 2017Active
32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB

Director27 April 2017Active
32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB

Director31 March 2016Active
Pentagon House, Unit 1.02 Crayfields Industrial, Estate, Main Road, BR5 3HP

Secretary-Active
190, Golden Shadow Circle, The Woodlans, Houston, Usa, TX77381

Director01 May 2009Active
46 Brooklyn Avenue, Loughton, IG10 1BN

Director-Active
37 Wisteria Lane, Yateley, GU17

Director-Active
Oak Cottage 31-33 Church Lane, Bradwell Gt, Yarmouth, NR31 8QW

Director-Active
19 The Meadows, Ingrave, Brentwood, CM13 3RL

Director01 August 2004Active
Pentagon House, Unit 1.02 Crayfields Industrial, Estate, Main Road, BR5 3HP

Director-Active
Pentagon House, Unit 1.02 Crayfields Industrial, Estate, Main Road, BR5 3HP

Director-Active
Pentagon House, Unit 1.02 Crayfields Industrial, Estate, Main Road, BR5 3HP

Director01 May 2009Active
Pentagon House, Unit 1.02 Crayfields Industrial, Estate, Main Road, BR5 3HP

Director-Active

People with Significant Control

Pentagon Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:32-33, Clipper Boulevard, Dartford, United Kingdom, DA2 6QB
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 (7 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
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type full.

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2022-10-31Accounts

Accounts with accounts type full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-10-04Persons with significant control

Change to a person with significant control.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type full.

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2021-03-25Address

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

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2020-11-13Accounts

Accounts with accounts type full.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts amended with accounts type full.

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2020-01-28Officers

Change person director company with change date.

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2019-10-28Accounts

Accounts with accounts type full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2017-12-22Officers

Termination director company with name termination date.

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2017-11-06Accounts

Accounts with accounts type full.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-22Officers

Termination director company with name termination date.

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2017-09-22Officers

Termination director company with name termination date.

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2017-09-22Officers

Appoint person secretary company with name date.

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2017-09-22Officers

Termination secretary company with name termination date.

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2017-09-22Officers

Termination secretary company with name termination date.

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2017-04-27Officers

Appoint person director company with name date.

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