Pentalver Transport Limited (number 02453541) is a private limited company created on 1989-12-18 originating in United Kingdom. The firm is registered at 6Th Floor The Lewis Building, 35 Bull Street, Birmingham B4 6EQ. Pentalver Transport Limited operates SIC: 49410 - "freight transport by road".

Company details

Name Pentalver Transport Limited
Number 02453541
Date of Incorporation: 18th December 1989
End of financial year: 31 December
Address: 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ
SIC code: 49410 - Freight transport by road

Moving to the 4 directors that can be found in this particular company, we can name: Nicholas M. (in the company from 03 October 2023), Timothy S. (appointment date: 03 October 2023), William W. (appointed on 27 September 2022). 1 secretary is there as well: Sally W. (appointed on 31 August 2023). The Companies House indexes 2 persons of significant control, namely: Gwi Uk Acquisition Company Limited is located at The Lewis Building, 35 Bull Street, B4 6EQ Birmingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. A P Møller-Mærsk A/S is located at Esplanaden, 1263 Copenhagen K. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gwi Uk Acquisition Company Limited
3 May 2017
Address 6th Floor The Lewis Building, 35 Bull Street, Birmingham, B4 6EQ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House (England & Wales)
Registration number 09449366
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
A P Møller-Mærsk A/S
6 April 2016 - 3 May 2017
Address 50 Esplanaden, 1263 Copenhagen K, Denmark
Legal authority Danish Law
Legal form Public Limited Company
Country registered Denmark
Place registered Danish Business Authority
Registration number 22756214
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 24th, October 2023 | accounts
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