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PENTAGON FREIGHT SERVICES PLC - 32-33 Clipper Boulevard, Dartford, DA2 6QB, United Kingdom
Company Information
- Company registration number
- 01162218
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 32-33 Clipper Boulevard
- Dartford
- DA2 6QB
- United Kingdom 32-33 Clipper Boulevard, Dartford, DA2 6QB, United Kingdom UK
Management
- Managing Directors
- OCHILTREE, Kim Lesley
- TAYLOR, Ashley Paul
- Company secretaries
- OCHILTREE, Kim Lesley
Company Details
- Type of Business
- plc
- Incorporated
- 1974-03-06
- Age Of Company 1974-03-06 50 years
- SIC/NACE
- 52103
Ownership
- Beneficial Owners
- Pentagon Holdings Limited
- Pentagon Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-04-30
✓
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2022-10-13
- Last Date: 2021-09-29
✓
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PENTAGON FREIGHT SERVICES PLC Company Description
- PENTAGON FREIGHT SERVICES PLC is a plc registered in United Kingdom with the Company reg no 01162218. Its current trading status is "live". It was registered 1974-03-06. It has declared SIC or NACE codes as "52103". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-09-29.It can be contacted at 32-33 Clipper Boulevard .
Get PENTAGON FREIGHT SERVICES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pentagon Freight Services Plc - 32-33 Clipper Boulevard, Dartford, DA2 6QB, United Kingdom
- 1974-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PENTAGON FREIGHT SERVICES PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01162218#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01162218#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01162218#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-09-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-25) - AD01
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accounts-with-accounts-type-full (2021-09-16) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-13) - AA
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accounts-amended-with-accounts-type-full (2020-04-07) - AAMD
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change-person-director-company-with-change-date (2020-01-28) - CH01
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-28) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-04-27) - AP01
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-11-06) - AA
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termination-director-company-with-name-termination-date (2017-12-22) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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confirmation-statement-with-updates (2016-10-11) - CS01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
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keyboard_arrow_right 2015
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auditors-resignation-company (2015-06-01) - AUD
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termination-director-company-with-name-termination-date (2015-06-18) - TM01
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termination-director-company-with-name-termination-date (2015-10-20) - TM01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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change-person-secretary-company-with-change-date (2015-10-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-21) - AR01
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accounts-with-accounts-type-full (2015-11-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-person-director-company-with-change-date (2014-10-22) - CH01
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mortgage-satisfy-charge-full (2014-10-22) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-full (2013-10-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-23) - CH01
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accounts-with-accounts-type-full (2012-10-31) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-person-director-company-with-change-date (2011-10-13) - CH01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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change-person-director-company-with-change-date (2010-11-11) - CH01
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change-person-director-company-with-change-date (2010-11-10) - CH01
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accounts-with-accounts-type-full (2010-11-01) - AA
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termination-director-company-with-name (2010-03-02) - TM01
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 288b
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legacy (2009-07-24) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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accounts-with-accounts-type-full (2009-11-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-10-20) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-29) - AA
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legacy (2007-10-15) - 363s
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legacy (2007-10-13) - 403a
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keyboard_arrow_right 2006
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legacy (2006-10-09) - 363s
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accounts-with-accounts-type-full (2006-11-23) - AA
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accounts-with-accounts-type-full (2005-12-05) - AA
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legacy (2005-10-11) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-10-21) - 363s
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legacy (2004-09-10) - 288a
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-02) - AA
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legacy (2003-10-22) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-04) - AA
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legacy (2002-06-11) - 169
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legacy (2002-06-11) - 88(2)R
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resolution (2002-06-11) - RESOLUTIONS
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legacy (2002-02-12) - 288b
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legacy (2002-10-24) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-15) - AA
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legacy (2001-10-12) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-10-04) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-25) - AA
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legacy (1999-10-05) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-12) - AA
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legacy (1998-09-24) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-25) - AA
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legacy (1997-10-15) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-14) - AA
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legacy (1996-10-15) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-24) - 395
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-02) - 363s
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legacy (1995-03-10) - 395
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accounts-with-accounts-type-full (1995-10-30) - AA
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keyboard_arrow_right 1994
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legacy (1994-10-13) - 363s
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accounts-with-accounts-type-full (1994-10-13) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-18) - 363s
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accounts-with-accounts-type-full (1993-10-03) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-30) - AA
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legacy (1992-10-30) - 363s
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legacy (1992-06-03) - 287
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keyboard_arrow_right 1991
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resolution (1991-10-22) - RESOLUTIONS
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legacy (1991-11-06) - 363b
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accounts-with-accounts-type-full (1991-11-06) - AA
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legacy (1991-11-07) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-29) - AA
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legacy (1990-10-29) - 363
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resolution (1990-03-07) - RESOLUTIONS
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miscellaneous (1990-03-06) - MISC
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legacy (1990-03-02) - 288
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keyboard_arrow_right 1989
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auditors-resignation-company (1989-04-03) - AUD
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memorandum-articles (1989-09-13) - MEM/ARTS
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legacy (1989-09-20) - 43(3)
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accounts-balance-sheet (1989-09-20) - BS
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auditors-statement (1989-09-20) - AUDS
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resolution (1989-09-20) - RESOLUTIONS
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legacy (1989-09-20) - 43(3)e
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auditors-report (1989-09-20) - AUDR
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legacy (1989-10-03) - 363
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re-registration-memorandum-articles (1989-09-20) - MAR
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accounts-with-accounts-type-full (1989-09-20) - AA
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certificate-re-registration-private-to-public-limited-company (1989-09-20) - CERT5
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-16) - AA
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accounts-with-accounts-type-full (1988-09-01) - AA
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legacy (1988-09-01) - 363
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legacy (1988-02-18) - 363
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keyboard_arrow_right 1987
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legacy (1987-07-30) - 288
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legacy (1987-05-26) - 395
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accounts-with-accounts-type-full (1987-03-28) - AA
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auditors-resignation-company (1987-09-03) - AUD
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keyboard_arrow_right 1986
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legacy (1986-10-10) - 288
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legacy (1986-07-08) - 363
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accounts-with-accounts-type-full (1986-05-03) - AA
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keyboard_arrow_right 1974
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miscellaneous (1974-03-06) - MISC
