Pentagon Transport Limited, Dartford
Pentagon Transport Limited is a private limited company. Once, it was named Aquatran Limited (changed on 2018-12-17). Situated at 32-33 Clipper Boulevard, Dartford DA2 6QB, the above-mentioned 21 years old business was incorporated on 2002-10-03 and is classified as "cargo handling for water transport activities" (SIC: 52241), "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103), "freight transport by road" (Standard Industrial Classification: 49410).3 directors can be found in the enterprise: Kim O. (appointed on 28 April 2017), Ashley T. (appointed on 28 April 2017), Odd A. (appointed on 03 October 2002).
| About | |
|---|---|
| Name: Pentagon Transport Limited | |
| Number: 04552918 | |
| Incorporation date: 2002-10-03 | |
| End of financial year: 30 April |
| Address: |
32-33 Clipper Boulevard Dartford DA2 6QB |
| SIC code: |
52241 - Cargo handling for water transport activities 52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road 52101 - Operation of warehousing and storage facilities for water transport activities |
Company staff
People with significant control
Pentagon Freight Services Plc
28 April 2017
| Address | 32-33 Clipper Boulevard, Dartford, DA2 6QB, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Companies House |
| Registration number | 1162218 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Per H.
6 April 2016 - 28 April 2017
| Nature of control: |
25-50% shares |
Stavangar Havnelager Holding As
6 April 2016 - 28 April 2017
| Address | 15 Elvengaten, Sandnes, Norway |
| Legal authority | Norwegian Law |
| Legal form | Limited Company |
| Country registered | Norway |
| Place registered | Norway |
| Registration number | 971593237 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2017-03-31 |
| Current Assets | 823,331 | 1,023,287 | 519,341 | 592,219 |
| Fixed Assets | 1,602,657 | 1,588,994 | 1,598,529 | 1,518,488 |
| Total Assets Less Current Liabilities | 1,565,632 | 1,559,266 | 1,423,509 | 1,479,690 |
| Number Shares Allotted | - | 100 | 100 | - |
| Shareholder Funds | 897,217 | 1,012,766 | 828,750 | - |
| Tangible Fixed Assets | 1,485,657 | 1,445,994 | 1,455,529 | - |
The due date for Pentagon Transport Limited confirmation statement filing is 2024-10-13. The most current confirmation statement was submitted on 2023-09-29. The date for a subsequent statutory accounts filing is 31 January 2025. Latest accounts filing was submitted for the time period up until 30 April 2023.
3 persons of significant control are reported in the Companies House, namely: Pentagon Freight Services Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Clipper Boulevard, DA2 6QB Dartford. Per H. that has 1/2 or less of shares. Stavangar Havnelager Holding As has 1/2 or less of shares. The corporate PSC is located at Elvengaten.
Company filing
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2023-04-30 filed on: 25th, September 2023 | accounts |
Free Download
(25 pages)
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