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 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
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 |
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 |