This company is commonly known as Pentalver Transport Limited. The company was founded 34 years ago and was given the registration number 02453541. The firm's registered office is in LONDON. You can find them at 3rd Floor 90 Whitfield Street, Fitzrovia, London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | PENTALVER TRANSPORT LIMITED |
|---|---|---|
| Company Number | : | 02453541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Secretary | 31 August 2023 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 01 October 2009 | Active |
| The Lewis Building, Bull Street, Birmingham, United Kingdom, B4 6AF | Director | 03 October 2023 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 03 October 2023 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 27 September 2022 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Secretary | 17 October 2017 | Active |
| 13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA | Secretary | 25 May 2001 | Active |
| 25 Pembury Road, Havant, PO9 2TS | Secretary | - | Active |
| 32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ | Secretary | 06 January 1995 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Secretary | 03 May 2017 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 13 April 2021 | Active |
| Packway, Hosey Hill, Westerham, TN16 1TA | Director | 06 January 1995 | Active |
| 6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom, B4 6EQ | Director | 13 April 2021 | Active |
| Beagle House, Braham Street, London, E1 8EP | Director | 01 July 2008 | Active |
| 9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP | Director | 01 September 2000 | Active |
| 36 Balmoral Close, Lichfield, WS14 9SP | Director | 06 January 1995 | Active |
| 103 Barnstaple Road, Thorpe Bay, SS1 3PN | Director | 01 October 2006 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 03 May 2017 | Active |
| 8 Netherton Road, St Margarets, Twickenham, TW1 1LZ | Director | 01 October 2006 | Active |
| Warren Farm, Longwood, Winchester, SO21 1LA | Director | 05 January 1995 | Active |
| Northlands, 1 Fairmile Avenue, Cobham, KT11 2JA | Director | 01 April 2001 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 01 April 2006 | Active |
| 123 Rownhams Lane, North Baddesley, United Kingdom, SO52 9LU | Director | - | Active |
| 37 New Road, Esher, KT10 9NU | Director | 30 June 2005 | Active |
| 12a Alderton Close, Loughton, IG10 3HQ | Director | 06 January 1995 | Active |
| 107 Faulkeners Way, Trimley St Mary, Felixstowe, IP11 0FF | Director | 10 May 2007 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 01 August 2017 | Active |
| 3rd Floor, The Podium, 1 Eversholt Street, London, United Kingdom, NW1 2FL | Director | 03 May 2017 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 06 November 2008 | Active |
| 12 Ashchurch Park Villas, London, W12 9SP | Director | 15 July 2002 | Active |
| 3rd Floor, 90 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 4EZ | Director | 03 May 2017 | Active |
| 10 Stormont Road, Highgate, London, N6 4NL | Director | 01 April 2006 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 01 October 2010 | Active |
| Maersk House, Braham Street, London, E1 8EP | Director | 01 July 2008 | Active |
| 10 Lordswood Close, Southampton, SO16 6SB | Director | - | Active |
| Gwi Uk Acquisition Company Limited | ||
| Notified on | : | 03 May 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, The Lewis Building, Birmingham, United Kingdom, B4 6EQ |
| Nature of control | : |
|
| A P Møller-Mærsk A/S | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Denmark |
| Address | : | 50, Esplanaden, 1263 Copenhagen K, Denmark, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-24 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-24 | Accounts | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-24 | Other | Legacy. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-03 | Officers | Change person secretary company with change date. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Officers | Change person director company with change date. | Download |
| 2021-09-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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