PENTALVER CANNOCK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PENTALVER CANNOCK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PENTALVER CANNOCK LIMITED was incorporated 49 years ago on 31/10/1974 and has the registered number: 01189068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PENTALVER CANNOCK LIMITED was incorporated 49 years ago on 31/10/1974 and has the registered number: 01189068. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PENTALVER CANNOCK LIMITED - BIRMINGHAM
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR THE LEWIS BUILDING
BIRMINGHAM
B4 6EQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BOWMUR HAULAGE COMPANY LIMITED (until 23/04/2007)
BOWMUR HAULAGE COMPANY LIMITED (until 23/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER LAWRENSON | Nov 1967 | British | Director | 2010-05-19 | CURRENT |
SALLY JANE WATTS | Secretary | 2023-08-31 | CURRENT | ||
MR NICHOLAS MATTHEWS | May 1966 | British | Director | 2023-10-03 | CURRENT |
TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2023-10-03 | CURRENT |
WILLIAM THOMAS WRIGHT | Sep 1984 | Australian | Director | 2022-10-07 | CURRENT |
MS THELMA ANNE MURRALL | Dec 1946 | British | Director | 2003-03-06 UNTIL 2005-05-03 | RESIGNED |
RUSSELL ANDREW JOHN MEARS | May 1968 | British | Director | 2017-05-03 UNTIL 2017-07-31 | RESIGNED |
MR ALAN ROBERT MURRALL | Sep 1946 | British | Director | RESIGNED | |
MR GARY RICHARDS LONG | Jun 1961 | American | Director | 2017-08-01 UNTIL 2021-04-13 | RESIGNED |
KEITH WHITEHOUSE | Apr 1947 | British | Director | 1998-06-01 UNTIL 2005-05-03 | RESIGNED |
JENS HOLGER NIELSEN | Nov 1964 | Danish | Director | 2005-05-04 UNTIL 2006-05-31 | RESIGNED |
RAYMOND WORSEY | Oct 1943 | British | Director | 2000-03-17 UNTIL 2005-05-03 | RESIGNED |
MR MATTHEW OWEN WALSH | Aug 1974 | American | Director | 2017-05-03 UNTIL 2022-10-04 | RESIGNED |
FLEMMING DALGAARD | Aug 1964 | Danish | Director | 2006-10-01 UNTIL 2008-03-17 | RESIGNED |
JOHN CARL TRENCHARD | Jul 1974 | British | Director | 2015-08-01 UNTIL 2017-05-03 | RESIGNED |
BERNARD VREE | Feb 1954 | Dutch | Director | 2012-09-01 UNTIL 2014-11-01 | RESIGNED |
RAYMOND WORSEY | Oct 1943 | British | Director | 1998-05-23 UNTIL 1998-05-23 | RESIGNED |
MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Corporate Secretary | 2000-03-17 UNTIL 2005-05-03 | RESIGNED | ||
MICHIEL VAN HEMERT | Dec 1965 | Dutch | Director | 2006-04-01 UNTIL 2010-10-01 | RESIGNED |
ADAM LEWIS CUNLIFFE | Apr 1972 | British | Director | 2017-05-03 UNTIL 2019-06-30 | RESIGNED |
MR IAN JAMES CARMICHAEL | Jan 1944 | British | Director | 2005-05-03 UNTIL 2008-07-01 | RESIGNED |
MR BRIAN MAJOR BOWEN | Aug 1944 | British | Director | RESIGNED | |
EDWARD ASTON | Jul 1968 | British | Director | 2021-04-13 UNTIL 2022-09-02 | RESIGNED |
MR SHAUN ALLEN | Nov 1965 | British | Director | 2021-04-13 UNTIL 2023-09-29 | RESIGNED |
EDMUND MORE SPRIGGS | Nov 1954 | British | Director | 2005-05-03 UNTIL 2017-05-31 | RESIGNED |
MR PAUL LESTER SMITH | British | Director | 1998-06-01 UNTIL 2005-05-03 | RESIGNED | |
MARTIN POULSEN | Aug 1970 | Danish | Director | 2010-10-01 UNTIL 2012-07-01 | RESIGNED |
CHARLES NOBLE | Jun 1977 | British | Director | 2017-05-03 UNTIL 2020-01-27 | RESIGNED |
MR BRIAN TATTERSALL | Jul 1942 | British | Director | 2005-05-03 UNTIL 2009-12-31 | RESIGNED |
MR KEVIN JAMES UTTING | Secretary | 2017-05-03 UNTIL 2017-10-17 | RESIGNED | ||
MR JOHN KILBY | Jan 1957 | British | Secretary | 2005-05-03 UNTIL 2017-05-03 | RESIGNED |
GERAINT RHYS HARRIES | Secretary | 2017-10-17 UNTIL 2023-08-29 | RESIGNED | ||
MR BRIAN MAJOR BOWEN | Aug 1944 | British | Secretary | RESIGNED | |
MARTIJN ALEXANDER VAN DONGEN | Jun 1974 | Dutch | Director | 2010-10-01 UNTIL 2015-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pentalver Transport Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |