PENTAGON TRANSPORT LIMITED

32-33 CLIPPER BOULEVARD, DARTFORD DA2 6QB

Active
Private Limited Company
Company No. 04552918
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PENTAGON TRANSPORT LIMITED was incorporated on Thursday, October 3, 2002 as a Private Limited Company with registered address in DARTFORD. PENTAGON 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 22 years 4 months and 20 days.

Name	PENTAGON TRANSPORT LIMITED
Company number	04552918
Company type	Private Limited Company
Incorporation date	03 Oct 2002
Status	Active
Industry (SIC 2007)	Freight transport by road (49410) Operation of warehousing and storage facilities for water transport activities (52101) Operation of warehousing and storage facilities for land transport activities (52103) Cargo handling for water transport activities (52241)

Address

Registered Address	32-33 CLIPPER BOULEVARD DARTFORD DA2 6QB
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
Pentagon Freight Services Plc Clipper Boulevard, DA2 6QB	Dates: Friday, April 28, 2017 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Per Kristian Hagen Nationality: Norwegian	Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017 ownership of shares 25 to 50 percent
Stavangar Havnelager Holding As Elvengaten	Dates: Wednesday, April 6, 2016 - Friday, April 28, 2017 ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	SMALL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (-23 days left)
Latest accounts	30 April 2023
Next confirmation statement due	31 October 2016
Last confirmation statement dated	03 October 2015

Mortgages

Total of Mortgages	2
Mortgages Outstanding	1
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
PENTAGON TRANSPORT LIMITED	03 Oct 2002
AQUATRAN LIMITED	17 Dec 2018