Penta (Gb) Limited (reg no 04628217) is a private limited company started on 2003-01-03. This business is located at 9 Links Avenue, Felixstowe, Suffolk IP11 7HD. Penta (Gb) Limited operates SIC: 49410 that means "freight transport by road".

Company details

Name Penta (gb) Limited
Number 04628217
Date of Incorporation: 3rd January 2003
End of financial year: 31 December
Address: 9 Links Avenue, Felixstowe, Suffolk, IP11 7HD
SIC code: 49410 - Freight transport by road

As for the 2 directors that can be found in the company, we can name: Susan S. (appointed on 07 January 2003), Jason S. (appointment date: 07 January 2003). 1 secretary is there in the company: Susan S. (appointed on 07 January 2003). The Companies House reports 3 persons of significant control, IP11 9HD Felixstowe, Suffolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Susan S. has 1/2 or less of shares, 1/2 or less of voting rights, Jason S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 808,918 591,089 790,183 671,444 630,126 418,679 516,408 564,595 552,218 632,533 970,992 363,544
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 79,654 22,769 52,156 42,618 8,090 - - - - - - -
Tangible Fixed Assets 460,629 339,042 305,410 180,213 86,798 - - - - - - -
Total Assets Less Current Liabilities 246,096 194,742 219,784 82,639 22,964 6,946 82,519 157,741 187,684 228,560 287,211 297,868

People with significant control

Penta Gb Holdings Limited
23 October 2023
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 15082822
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Susan S.
6 April 2016 - 23 October 2023
Nature of control: 25-50% voting rights
25-50% shares
Jason S.
6 April 2016 - 23 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 21st, March 2023 | accounts
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