PENTAFIX LTD - SITTINGBOURNE
Company Profile | Company Filings |
Overview
PENTAFIX LTD is a Private Limited Company from SITTINGBOURNE ENGLAND and has the status: Active - Proposal to Strike off.
PENTAFIX LTD was incorporated 10 years ago on 14/08/2013 and has the registered number: 08651118. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.
PENTAFIX LTD was incorporated 10 years ago on 14/08/2013 and has the registered number: 08651118. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2023.
PENTAFIX LTD - SITTINGBOURNE
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 / 8 | 31/08/2021 | 31/05/2023 |
Registered Office
RIVERS SIDE YARD UNIT 1 GAS ROAD
SITTINGBOURNE
ME10 3SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2022 | 01/04/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PRZEMYSLAW MAJCHRZAK | Aug 1982 | Polish | Director | 2020-10-03 | CURRENT |
MR MARTIN THOMAS SLOAN | Sep 1974 | Irish | Director | 2016-12-22 UNTIL 2018-03-01 | RESIGNED |
MR SILVIU CATALIN PORNEALA | Apr 1988 | Romanian | Director | 2015-08-01 UNTIL 2016-07-01 | RESIGNED |
MR LUDOVIC STEFAN MUNTYAN | Mar 1979 | Romanian | Director | 2014-03-14 UNTIL 2020-05-30 | RESIGNED |
IOAN CIOBANU | Feb 1990 | Romanian | Director | 2019-03-15 UNTIL 2019-12-01 | RESIGNED |
WIKTOR BOCHENEK | Feb 1978 | Polish | Director | 2020-05-29 UNTIL 2020-10-03 | RESIGNED |
MRS ANAMARIA MUNTYAN BALOGA | Jul 1989 | Romanian | Director | 2014-03-14 UNTIL 2015-08-01 | RESIGNED |
CRISTIAN NICOLAE ARDELEANU | Jul 1972 | Romanian | Director | 2013-08-14 UNTIL 2014-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Przemslaw Majchrzak | 2020-10-03 | 8/1982 | Sittingbourne | Right to appoint and remove directors |
Mr. Wiktor Bochenek | 2020-05-29 - 2020-10-03 | 2/1978 | Sittingbourne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ioan Ciobanu | 2019-03-15 - 2019-12-01 | 2/1990 | Royston Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stefan Ludovic Muntyan | 2016-07-04 - 2020-05-29 | 3/1979 | Peterborough Cambs |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PENTAFIX LTD | 2022-08-05 | 31-08-2021 | £-216,750 equity |
Accounts Submission | 2021-08-04 | 31-08-2020 | £-79,115 equity |
Accounts | 2020-09-01 | 31-08-2019 | |
Accounts | 2019-06-01 | 31-08-2018 | |
Accounts | 2018-06-01 | 31-08-2017 | |
Accounts filed on 31-08-2016 | 2017-03-07 | 31-08-2016 | |
Accounts filed on 31-08-2015 | 2016-05-25 | 31-08-2015 | £7,240 Cash £2,580 equity |
Micro-entity Accounts - PENTAFIX LTD | 2015-05-12 | 31-08-2014 | £995 equity |