PENTALVER TRANSPORT LIMITED
6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM B4 6EQ- Active
- Private Limited Company
- Company No. 02453541
- Last Updated: 01 Mar 2024
Company Profile
PENTALVER TRANSPORT LIMITED was incorporated on Monday, December 18, 1989 as a Private Limited Company with registered address in BIRMINGHAM. PENTALVER TRANSPORT LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 34 years 10 months and 21 days.
| Name | PENTALVER TRANSPORT LIMITED |
|---|---|
| Company number | 02453541 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR THE LEWIS BUILDING 35 BULL STREET BIRMINGHAM B4 6EQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gwi Uk Acquisition Company Limited The Lewis Building, 35 Bull Street, B4 6EQ |
Dates: Wednesday, May 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| A P Møller-Mærsk A/S Esplanaden |
Dates: Wednesday, April 6, 2016 - Wednesday, May 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PENTALVER TRANSPORT LIMITED | 18 Dec 1989 |