PENTAGON MARINE LIMITED
32-33 CLIPPER BOULEVARD, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6QB- Active
- Private Limited Company
- Company No. 00915484
- Last Updated: 01 Mar 2024
Company Profile
PENTAGON MARINE LIMITED was incorporated on Friday, September 15, 1967 as a Private Limited Company with registered address in DARTFORD. PENTAGON MARINE LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 57 years 5 months and 7 days.
| Name | PENTAGON MARINE LIMITED |
|---|---|
| Company number | 00915484 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32-33 CLIPPER BOULEVARD CROSSWAYS BUSINESS PARK DARTFORD DA2 6QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pentagon Freight Services Plc Crossways Business Park, DA2 6QB |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Carlbom Group Limited Fulstow, LN11 0XQ |
Dates: Wednesday, April 6, 2016 - Monday, June 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-328 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| PENTAGON MARINE LIMITED | 15 Sep 1967 |
| CARLBOM SHIPPING LIMITED | 04 Aug 2023 |