PENTALVER TRANSPORT LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
PENTALVER TRANSPORT LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
PENTALVER TRANSPORT LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453541. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PENTALVER TRANSPORT LIMITED was incorporated 34 years ago on 18/12/1989 and has the registered number: 02453541. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PENTALVER TRANSPORT 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER LAWRENSON | Nov 1967 | British | Director | 2009-10-01 | CURRENT |
SALLY JANE WATTS | Secretary | 2023-08-31 | CURRENT | ||
WILLIAM THOMAS WRIGHT | Sep 1984 | Australian | Director | 2022-09-27 | CURRENT |
TIMOTHY COLIN SHOVELLER | Nov 1972 | British | Director | 2023-10-03 | CURRENT |
MR NICHOLAS MATTHEWS | May 1966 | British | Director | 2023-10-03 | CURRENT |
KNUD ELMHOLDT STUBKJAER | Jun 1956 | Danish | Director | 1995-01-06 UNTIL 1995-05-02 | RESIGNED |
MR BRIAN TATTERSALL | Jul 1942 | British | Director | RESIGNED | |
EDMUND MORE SPRIGGS | Nov 1954 | British | Director | 2010-09-30 UNTIL 2017-05-31 | RESIGNED |
MR BRIAN TATTERSALL | Jul 1942 | British | Director | 1999-08-26 UNTIL 2009-12-31 | RESIGNED |
MR ERIC CHARLES SCOREY | Mar 1934 | British | Director | RESIGNED | |
NIGEL SIMON PUSEY | Jun 1961 | British | Director | 2008-07-01 UNTIL 2010-10-01 | RESIGNED |
MARTIN POULSEN | Aug 1970 | Danish | Director | 2010-10-01 UNTIL 2012-07-01 | RESIGNED |
ETA O'BRIEN | May 1958 | Irish | Director | 2006-04-01 UNTIL 2008-07-01 | RESIGNED |
CHARLES NOBLE | Jun 1977 | British | Director | 2017-05-03 UNTIL 2020-01-27 | RESIGNED |
JENS HOLGER NIELSEN | Nov 1964 | Danish | Director | 2002-07-15 UNTIL 2006-05-31 | RESIGNED |
TOMMY BRO MOLGAARD | Jul 1969 | Danish | Director | 2008-11-06 UNTIL 2010-10-01 | RESIGNED |
LENE SKOLE-SORENSEN | Apr 1959 | Danish | Director | 2000-02-01 UNTIL 2005-03-18 | RESIGNED |
MR KEVIN JAMES UTTING | Secretary | 2017-05-03 UNTIL 2017-10-17 | RESIGNED | ||
PATRICIA ANN JEFFERSON | Jul 1945 | Secretary | 1995-01-06 UNTIL 2001-05-25 | RESIGNED | |
MR BRIAN TATTERSALL | Jul 1942 | British | Secretary | RESIGNED | |
MR JOHN KILBY | Jan 1957 | British | Secretary | 2001-05-25 UNTIL 2017-05-03 | RESIGNED |
GERAINT RHYS HARRIES | Secretary | 2017-10-17 UNTIL 2023-08-29 | RESIGNED | ||
MR JESPER KJAEDEGAARD | May 1958 | Danish | Director | 2005-06-30 UNTIL 2008-09-15 | RESIGNED |
MR GRAHAM WESTGARTH | Jul 1954 | British | Director | 1995-05-02 UNTIL 1999-02-05 | RESIGNED |
MR SHAUN ALLEN | Nov 1965 | British | Director | 2021-04-13 UNTIL 2023-09-29 | RESIGNED |
MICHAEL FREDERIC HASSING | Aug 1958 | Danish | Director | 2001-04-01 UNTIL 2005-06-30 | RESIGNED |
MR CHRISTOPHER GODFREY GREEN | Jul 1936 | British | Director | 1995-01-05 UNTIL 1995-01-06 | RESIGNED |
FLEMMING DALGAARD | Aug 1964 | Danish | Director | 2006-10-01 UNTIL 2008-03-17 | RESIGNED |
ADAM LEWIS CUNLIFFE | Apr 1972 | British | Director | 2017-05-03 UNTIL 2019-06-30 | RESIGNED |
GRAEME INGRAM CLARKE | Aug 1955 | British | Director | 2006-10-01 UNTIL 2006-12-08 | RESIGNED |
BENT LARSEN | Mar 1958 | Danish | Director | 1995-01-06 UNTIL 1999-12-06 | RESIGNED |
MR IAN JAMES CARMICHAEL | Jan 1944 | British | Director | 1995-01-06 UNTIL 2008-07-01 | RESIGNED |
JAMES DOUGLAS BANNISTER | Jan 1965 | United States | Director | 2008-07-01 UNTIL 2009-10-01 | RESIGNED |
EDWARD ASTON | Jul 1968 | British | Director | 2021-04-13 UNTIL 2022-09-02 | RESIGNED |
THOMAS THUNE ANDERSEN | Mar 1955 | Danish | Director | 1995-01-06 UNTIL 2000-09-01 | RESIGNED |
MR GARY RICHARDS LONG | Jun 1961 | American | Director | 2017-08-01 UNTIL 2021-04-13 | RESIGNED |
ULRIK BRANDT | Sep 1947 | Danish | Director | 2000-09-01 UNTIL 2001-04-01 | RESIGNED |
CHRISTOPHER LAWRENSON | Nov 1967 | British | Director | 2007-05-10 UNTIL 2008-07-01 | RESIGNED |
MR BARRIE ROLAND ALWYN JELLIS | Nov 1946 | British | Director | RESIGNED | |
RUSSELL ANDREW JOHN MEARS | May 1968 | British | Director | 2017-05-03 UNTIL 2017-07-31 | RESIGNED |
MR MATTHEW OWEN WALSH | Aug 1974 | American | Director | 2017-05-03 UNTIL 2022-10-04 | RESIGNED |
BERNARD VREE | Feb 1954 | Dutch | Director | 2012-09-01 UNTIL 2014-11-01 | RESIGNED |
MARTIJN ALEXANDER VAN DONGEN | Jun 1974 | Dutch | Director | 2010-10-01 UNTIL 2015-08-01 | RESIGNED |
MICHIEL VAN HEMERT | Dec 1965 | Dutch | Director | 2006-04-01 UNTIL 2010-10-01 | RESIGNED |
JOHN CARL TRENCHARD | Jul 1974 | British | Director | 2015-08-01 UNTIL 2017-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gwi Uk Acquisition Company Limited | 2017-05-03 | Birmingham |
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 | 2016-04-06 - 2017-05-03 | 1263 Copenhagen K |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |