PW PENTAGON LOGISTIC LTD - MELKSHAM


Company Profile Company Filings

Overview

PW PENTAGON LOGISTIC LTD is a Private Limited Company from MELKSHAM ENGLAND and has the status: Active.
PW PENTAGON LOGISTIC LTD was incorporated 5 years ago on 14/03/2019 and has the registered number: 11882963. The accounts status is DORMANT and accounts are next due on 31/12/2024.

PW PENTAGON LOGISTIC LTD - MELKSHAM

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets
49410 - Freight transport by road
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14A ENTERPRISE CENTRE
MELKSHAM
SN12 6SP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RM CONSULTING GROUP LTD Corporate Secretary 2020-09-07 CURRENT
MR RAFAL MURAWIAK Mar 1973 Polish Director 2020-10-28 CURRENT
MR DANIEL ZIMNOWODZKI Jun 1984 Polish Director 2019-03-14 UNTIL 2020-08-06 RESIGNED
MISS DOROTA WLADYSLAWA SZAMROWICZ Mar 1983 Polish Director 2020-09-07 UNTIL 2020-10-28 RESIGNED
MR RAFAL MURAWIAK Mar 1973 Polish Director 2019-03-14 UNTIL 2020-09-07 RESIGNED
MR RAFAL MURAWIAK Secretary 2019-03-14 UNTIL 2020-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rafal Murawiak 2020-10-28 3/1973 Melksham   Ownership of shares 75 to 100 percent
Miss Dorota Wladyslawa Szamrowicz 2020-09-07 - 2020-10-28 3/1983 Melksham   Ownership of shares 75 to 100 percent
Mr Rafal Murawiak 2020-08-06 - 2020-09-07 3/1973 Melksham   Ownership of shares 75 to 100 percent
Mr Daniel Zimnowodzki 2019-03-14 - 2020-08-06 6/1984 Melksham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ONLINE CRAZY DIAMONDS LTD MELKSHAM ENGLAND Active DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
RM TRADING GROUP LTD MELKSHAM ENGLAND Active UNAUDITED ABRIDGED 46410 - Wholesale of textiles
REVIVAL BUSINESS GROUP LTD MELKSHAM ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-26 31-03-2023 £100 equity
Accounts Submission 2022-03-04 31-03-2021 £100 equity
Accounts Submission 2021-12-23 31-03-2020 £100 equity

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REVIVAL BUSINESS GROUP LTD MELKSHAM ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
RM CONSULTING GROUP LTD MELKSHAM UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
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