- Company search
- PENTAGON FREIGHT SERVICES PLC
PENTAGON FREIGHT SERVICES PLC
Active - Accounts Filed
General Information
NAME
PENTAGON FREIGHT SERVICES PLC
COMPANY NUMBER
01162218
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
52243 -
Cargo handling for land transport activities
INCORPORATION DATE
06/03/1974
(50 years and 7 months old)
WEBSITE
www.pentagonfreight.com
CONFIRMATION STATEMENT MADE UP TO
29/09/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
DARTFORD
DA2 6QB
Telephone: 01689877777
TPS: No
32-33 Clipper Boulevard
Dartford
DA2 6QB
Telephone: 248521
Burnbrae Road
Linwood Industrial Estate
Linwood
Paisley, Renfrewshire
PA3 3BD
Pentagon Freight Centre
Kirkton Drive
Dyce
Aberdeen, Aberdeenshire
AB21 0BG
Telephone: 405600
Room 120 Liberator House
Prestwick Airport
Prestwick
Ayrshire
KA9 2PT
Suite 1
Lightyear Building
9 Marchburn Drive
Paisley, Renfrewshire
PA3 2SJ
Telephone: 8878844
Unit 14
Blackfriars Court
Excalibur Road
Great Yarmouth, Norfolk
NR31 7RQ
Telephone: 603456
Credit Risk Overview
Want to learn more about PENTAGON FREIGHT SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/08/2024 | Annual Accounts. (AA) |
|
accounts |
29/09/2023 | Confirmation Statement (CS01) |
|
other |
25/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENTAGON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PENTAGON FREIGHT SERVICES PLC | Active - Accounts Filed | View Report |
TENLINK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PENTAGON FREIGHT SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTAGON FREIGHT SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON FREIGHT SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2016 - Present (8 years and 6 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 1 |
View Report |
27/04/2017 - Present (7 years and 5 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
22/09/2017 - Present (7years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/05/1988 - 23/05/1988 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
16/10/1991 - 30/04/2009 (17 years and 6 months) Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
20/08/2024 | Annual Accounts. (AA) |
|
accounts |
29/09/2023 | Confirmation Statement (CS01) |
|
other |
25/09/2023 | Annual Accounts. (AA) |
|
accounts |
31/10/2022 | Annual Accounts. (AA) |
|
accounts |
04/10/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/10/2022 | Confirmation Statement (CS01) |
|
other |
29/09/2021 | Confirmation Statement (CS01) |
|
other |
16/09/2021 | Annual Accounts. (AA) |
|
accounts |
25/03/2021 | Change of registered office address (AD01) |
|
registeredAddress |
13/11/2020 | Annual Accounts. (AA) |
|
accounts |
12/10/2020 | Confirmation Statement (CS01) |
|
other |
07/04/2020 | Amended Accounts. (AAMD) |
|
accounts |
28/01/2020 | Change of director’s details (CH01) |
|
officers |
28/10/2019 | Annual Accounts. (AA) |
|
accounts |
02/10/2019 | Confirmation Statement (CS01) |
|
other |
24/10/2018 | Annual Accounts. (AA) |
|
accounts |
08/10/2018 | Confirmation Statement (CS01) |
|
other |
22/12/2017 | Termination of appointment of director (TM01) |
|
officers |
06/11/2017 | Annual Accounts. (AA) |
|
accounts |
29/09/2017 | Confirmation Statement (CS01) |
|
other |
22/09/2017 | Appointment of secretary (AP03) |
|
officers |
22/09/2017 | Termination of appointment of director (TM01) |
|
officers |
22/09/2017 | Termination of appointment of secretary (TM02) |
|
officers |
22/09/2017 | Termination of appointment of secretary (TM02) |
|
officers |
22/09/2017 | Termination of appointment of director (TM01) |
|
officers |
27/04/2017 | Appointment of director (AP01) |
|
officers |
09/11/2016 | Annual Accounts. (AA) |
|
accounts |
11/10/2016 | Confirmation Statement (CS01) |
|
other |
27/04/2016 | Appointment of director (AP01) |
|
officers |
06/11/2015 | Annual Accounts. (AA) |
|
accounts |
21/10/2015 | Annual Return (AR01) |
|
returns |
20/10/2015 | Termination of appointment of director (TM01) |
|
officers |
20/10/2015 | Change of secretary’s details (CH03) |
|
officers |
20/10/2015 | Change of director’s details (CH01) |
|
officers |
20/10/2015 | Change of director’s details (CH01) |
|
officers |
20/10/2015 | Change of director’s details (CH01) |
|
officers |
20/10/2015 | Change of director’s details (CH01) |
|
officers |
18/06/2015 | Termination of appointment of director (TM01) |
|
officers |
01/06/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
06/11/2014 | Annual Accounts. (AA) |
|
accounts |
22/10/2014 | Annual Return (AR01) |
|
returns |
22/10/2014 | Change of director’s details (CH01) |
|
officers |
22/10/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
30/10/2013 | Annual Accounts. (AA) |
|
accounts |
08/10/2013 | Annual Return (AR01) |
|
returns |
31/10/2012 | Annual Accounts. (AA) |
|
accounts |
23/10/2012 | Annual Return (AR01) |
|
returns |
23/10/2012 | Change of director’s details (CH01) |
|
officers |
23/10/2012 | Change of director’s details (CH01) |
|
officers |
26/10/2011 | Annual Accounts. (AA) |
|
accounts |
13/10/2011 | Change of director’s details (CH01) |
|
officers |
13/10/2011 | Change of director’s details (CH01) |
|
officers |
13/10/2011 | Annual Return (AR01) |
|
returns |
11/11/2010 | Change of director’s details (CH01) |
|
officers |
11/11/2010 | Annual Return (AR01) |
|
returns |
10/11/2010 | Change of director’s details (CH01) |
|
officers |
01/11/2010 | Annual Accounts. (AA) |
|
accounts |
02/03/2010 | Termination of appointment of director (TM01) |
|
officers |
05/11/2009 | Annual Accounts. (AA) |
|
accounts |
21/10/2009 | Annual Return (AR01) |
|
returns |
24/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/07/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/07/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/12/2008 | Annual Accounts. (AA) |
|
accounts |
20/10/2008 | Annual Return. (363A) |
|
returns |
29/11/2007 | Annual Accounts. (AA) |
|
accounts |
15/10/2007 | Annual Return. (363S) |
|
returns |
13/10/2007 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/11/2006 | Annual Accounts. (AA) |
|
accounts |
09/10/2006 | Annual Return. (363S) |
|
returns |
05/12/2005 | Annual Accounts. (AA) |
|
accounts |
11/10/2005 | Annual Return. (363S) |
|
returns |
01/12/2004 | Annual Accounts. (AA) |
|
accounts |
21/10/2004 | Annual Return. (363S) |
|
returns |
10/09/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/12/2003 | Annual Accounts. (AA) |
|
accounts |
22/10/2003 | Annual Return. (363S) |
|
returns |
04/12/2002 | Annual Accounts. (AA) |
|
accounts |
24/10/2002 | Annual Return. (363S) |
|
returns |
11/06/2002 | Return by a company purchasing its own shares. (169) |
|
capitals |
11/06/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/06/2002 | No description (RESOLUTIONS) |
|
other |
11/06/2002 | No description (RESOLUTIONS) |
|
other |
12/02/2002 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/10/2001 | Annual Accounts. (AA) |
|
accounts |
12/10/2001 | Annual Return. (363S) |
|
returns |
04/10/2000 | Annual Return. (363S) |
|
returns |
15/09/2000 | Annual Accounts. (AA) |
|
accounts |
25/10/1999 | Annual Accounts. (AA) |
|
accounts |
05/10/1999 | Annual Return. (363S) |
|
returns |
12/10/1998 | Annual Accounts. (AA) |
|
accounts |
24/09/1998 | Annual Return. (363S) |
|
returns |
25/11/1997 | Annual Accounts. (AA) |
|
accounts |
15/10/1997 | Annual Return. (363S) |
|
returns |
14/11/1996 | Annual Accounts. (AA) |
|
accounts |
15/10/1996 | Annual Return. (363S) |
|
returns |
30/10/1995 | Annual Accounts. (AA) |
|
accounts |
02/10/1995 | Annual Return. (363S) |
|
returns |
10/03/1995 | Particulars of a mortgage or charge. (395) |
|
mortgages |
24/02/1995 | Particulars of a mortgage or charge. (395) |
|
mortgages |
01/01/1995 | No description (PRE95M) |
|
other |
22/10/1991 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PENTAGON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
PENTAGON FREIGHT PROJECTS LIMITED | Non-Trading | View Report |
PENTAGON FREIGHT SERVICES PLC | Active - Accounts Filed | View Report |
TENLINK LIMITED | Non-Trading | View Report |
PENTAGON MARINE LIMITED | Non-Trading | View Report |
PENTAGON MARINE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/08/2024 | Event: New Accounts filed |
Date: 05/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 29/03/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 02/11/2019 | Event: New Accounts filed |
Date: 05/10/2019 | Event: New Confirmation Statement filed |
Date: 28/10/2018 | Event: New Accounts filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 28/12/2017 | Event: Stephen Mortimer Triggs (913968123) has left the board |
Date: 09/11/2017 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: Timothy David Spittle (903551638) has left the board |
Date: 26/09/2017 | Event: David Rae Wilson (903221994) has left the board |
Date: 26/09/2017 | Event: New Company Secretary Kim Lesley Ochiltree (923821500) Appointed |
Date: 01/05/2017 | Event: New Board Member Kim Lesley Ochiltree (908026953) Appointed |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Confirmation Statement filed |
Date: 06/05/2016 | Event: New Board Member Ashley Paul Taylor (920760285) Appointed |
Date: 06/05/2016 | Event: Ashley Paul Taylor (920760307) has left the board |
Date: 29/04/2016 | Event: New Board Member Ashley Paul Taylor (920760307) Appointed |
Date: 11/11/2015 | Event: New Accounts filed |
Date: 26/10/2015 | Event: New Confirmation Statement filed |
Date: 22/10/2015 | Event: Geoffrey Robb Smith (900611118) has left the board |
Date: 22/06/2015 | Event: George Booth (913979698) has left the board |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 10/11/2014 | Event: New Confirmation Statement filed |
Date: 06/11/2013 | Event: New Accounts filed |
Date: 12/10/2013 | Event: New Confirmation Statement filed |
Date: 06/11/2012 | Event: New Accounts filed |
Date: 27/10/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier