Pentagon Transport Limited

04552918

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

32-33 CLIPPER BOULEVARD, DARTFORD, DA2 6QB

Incorporated 03/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

52101

52103

52241

Cargo handling for water transport activities

Officers

Mr. Odd Egil Andersen

director · Since 03/10/2002

DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 71

Mrs Kim Lesley Ochiltree

director · Since 28/04/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Ashley Paul Taylor

director · Since 28/04/2017

CHIEF EXECUTIVE OFFICER

AUSTRALIAN · AUSTRALIA · Age 54

Also on 6 other boards

Persons with Significant Control

Pentagon Freight Services Plc

75–100% shares

75–100% votes

Appoint directors

32-33, Clipper Boulevard, Dartford, DA2 6QB

Reg: 1162218 · Uk Companies House · Limited Company

Notified 28/04/2017

Former PSCs

Per Kristian Hagen

Ceased 28/04/2017

Stavangar Havnelager Holding As

Ceased 28/04/2017

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 14/11/2008Registered 19/11/2008

charge

satisfied

HSBC BANK PLC

Created 04/01/2008Registered 09/01/2008Satisfied 28/04/2017