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 - SITTINGBOURNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOVIC LIMITED SWANSCOMBE Active -... TOTAL EXEMPTION FULL 49410 - Freight transport by road
STEFANKA LIMITED LONDON Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
LINA MUNTYAN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MASTER UK EXPRESS LTD HARROW Active UNAUDITED ABRIDGED 49410 - Freight transport by road
GO SPEEDY GO LIMITED HARROW ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DAVID HAULAGE CONTRACTORS LTD SITTINGBOURNE ENGLAND Active -... MICRO ENTITY 49410 - Freight transport by road
MP SPEEDY LTD LONDON ENGLAND Dissolved... DORMANT 49410 - Freight transport by road
MIREA TRANSPORT LTD GRAVESEND ENGLAND Active -... DORMANT 49410 - Freight transport by road

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPELWOOD UTILITIES LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
CAPELWOOD UTILITIES UK LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CAPELWOOD CONTRACTORS LTD SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CAPELWOOD CONSTRUCTION LIMITED SITTINGBOURNE ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
RDT EUROPEAN LTD MURSTON ENGLAND Active UNAUDITED ABRIDGED 49410 - Freight transport by road
RDT KENT LIMITED SITTINGBOURNE ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road
CAPELWOOD CIVILS UK LIMITED SITTINGBOURNE UNITED KINGDOM Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.