PW PENTAGON LOGISTIC LTD
14A ENTERPRISE CENTRE, LYSANDER ROAD, MELKSHAM SN12 6SP- Active
- Private Limited Company
- Company No. 11882963
- Last Updated: 01 Mar 2024
Company Profile
PW PENTAGON LOGISTIC LTD was incorporated on Thursday, March 14, 2019 as a Private Limited Company with registered address in MELKSHAM. PW PENTAGON LOGISTIC LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 11 months and 9 days.
| Name | PW PENTAGON LOGISTIC LTD |
|---|---|
| Company number | 11882963 |
| Company type | Private Limited Company |
| Incorporation date | 14 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14A ENTERPRISE CENTRE LYSANDER ROAD MELKSHAM SN12 6SP |
|---|---|
| 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 |
|---|---|
| Mr Rafal Murawiak Nationality: Polish |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Miss Dorota Wladyslawa Szamrowicz Nationality: Polish |
Dates: Monday, September 7, 2020 - Wednesday, October 28, 2020
ownership of shares 75 to 100 percent
|
| Mr Rafal Murawiak Nationality: Polish |
Dates: Thursday, August 6, 2020 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
|
| Mr Daniel Zimnowodzki Nationality: Polish |
Dates: Thursday, March 14, 2019 - Thursday, August 6, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PW PENTAGON LOGISTIC LTD.
Previous Names
| Name | Change Date |
|---|---|
| PW PENTAGON LOGISTIC LTD | 14 Mar 2019 |