PENTAFIX LTD

RIVERS SIDE YARD UNIT 1 GAS ROAD, MURSTON, SITTINGBOURNE  ME10 3SH
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08651118
  • Last Updated: 01 Mar 2024

Company Profile

PENTAFIX LTD was incorporated on Wednesday, August 14, 2013 as a Private Limited Company with registered address in SITTINGBOURNE. PENTAFIX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 2 months and 29 days.

Name PENTAFIX LTD
Company number 08651118
Company type Private Limited Company
Incorporation date 14 Aug 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address RIVERS SIDE YARD UNIT 1 GAS ROAD
MURSTON
SITTINGBOURNE
ME10 3SH
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
Przemslaw Majchrzak Nationality: Polish Dates: Saturday, October 3, 2020 - present
right to appoint and remove directors
Mr. Wiktor Bochenek Nationality: Polish Dates: Friday, May 29, 2020 - Saturday, October 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ioan Ciobanu Nationality: Romanian Dates: Friday, March 15, 2019 - Sunday, December 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Stefan Ludovic Muntyan Nationality: Romanian Dates: Monday, July 4, 2016 - Friday, May 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2023, (-531 days left)
Latest accounts 31 August 2021
Next confirmation statement due 04 December 2016
Last confirmation statement dated 06 November 2015

Mortgages

No mortgages have been registered against PENTAFIX LTD.

Previous Names

Name Change Date
PENTAFIX LTD 14 Aug 2013