This company is commonly known as Pentons Haulage & Cold Storage. The company was founded 30 years ago and was given the registration number 02849859. The firm's registered office is in OSWESTRY. You can find them at Maes Y Clawdd Industrial Estate, Maesbury Road, Oswestry, Shropshire,. This company's SIC code is 49410 - Freight transport by road.
| Name | : | PENTONS HAULAGE & COLD STORAGE |
|---|---|---|
| Company Number | : | 02849859 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1993 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maes Y Clawdd Industrial Estate, Maesbury Road, Oswestry, Shropshire,, SY10 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waenreef Barn, Tybroughton, Whitchurch, Wales, SY13 3BQ | Secretary | 01 October 2006 | Active |
| Tinaroo, Starggreg Lane, Pant Oswestry, SY10 9QN | Director | 01 October 2006 | Active |
| Seefeld, Ruyton Xi Towns, Shrewsbury, SY11 4LW | Director | 22 September 1993 | Active |
| Cross View Ruyton Xi, Towns, Shrewsbury, SY4 1JT | Director | 22 September 1993 | Active |
| Waenreef Barn, Tybroughton, Whitchurch, Wales, SY13 3BQ | Director | 01 October 2006 | Active |
| The Haven, Whitford Road, Whitford, Holywell, CH8 9AE | Secretary | 01 June 1995 | Active |
| Seefeld Ruyton Xi, Towns, Shrewsbury, SY4 1JT | Secretary | 22 September 1993 | Active |
| Crossview, Ruyton Xi Towns, Shrewsbury, SY4 1JT | Secretary | 01 January 2003 | Active |
| 15 Birch Grove, Ruyton Xi Towns, Shrewsbury, SY4 1LH | Secretary | 01 January 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 September 1993 | Active |
| 68 Oak Drive, Oswestry, SY11 2RY | Director | 01 September 1997 | Active |
| 3a Ashley Green South Downs Road, Hale, Altrincham, WA14 3HU | Director | 22 September 1993 | Active |
| Avondale House Olden Lane, Ruyton Xi Towns, Shrewsbury, SY4 1JD | Director | 22 September 1993 | Active |
| Avondale House Olden Lane, Ruyton Xi Towns, Shrewsbury, SY4 1JD | Director | 22 September 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 02 September 1993 | Active |
| Mr Stephen Roy Penton | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Address | : | Maes Y Clawdd Industrial Estate, Oswestry, SY10 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-02 | Officers | Change person director company with change date. | Download |
| 2013-09-02 | Officers | Change person secretary company with change date. | Download |
| 2012-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-09-29 | Officers | Change person director company with change date. | Download |
| 2009-09-17 | Annual return | Legacy. | Download |
| 2008-09-08 | Annual return | Legacy. | Download |
| 2007-09-25 | Annual return | Legacy. | Download |
| 2007-01-11 | Mortgage | Legacy. | Download |
| 2006-10-23 | Officers | Legacy. | Download |
| 2006-10-23 | Officers | Legacy. | Download |
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