Menna Overview
Here’s a quick overview of PENTA (GB) LIMITED 👀 — a Felixstowe, Suffolk based business that started in 2003.
PENTA (GB) LIMITED
- Company statusactive
- Company No04628217
- Age23 years 6 months Incorporated 3 January 2003
- Officers3
Address
9 Links Avenue, Felixstowe, Suffolk, IP11 9HD, England
PENTA (GB) LIMITED is an active company incorporated on 3 January 2003 and based in Felixstowe, Suffolk, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Mortgage Satisfy Charge Full
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Resolution
5 Years Ago on 20 Jun 2021
Memorandum Articles
5 Years Ago on 20 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 20 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 25 Jan 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 26 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOKES, Susan Elizabeth | secretary | 07 Jan 2003 | |
| STOKES, Jason | director | Dec 1967 | 07 Jan 2003 |
| STOKES, Susan Elizabeth | director | Jul 1965 | 07 Jan 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Penta Gb Holdings Limited | 23 Oct 2023 | |
| Mr Jason Stokes | Dec 1967 | 06 Apr 2016 |
| Mrs Susan Elizabeth Stokes | Jul 1965 | 06 Apr 2016 |
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Here’s a quick overview of PENTA (GB) LIMITED 👀 — a Felixstowe, Suffolk based business that started in 2003.