PENTAGON MARINE LIMITED
Active - Accounts Filed
General Information
NAME
PENTAGON MARINE LIMITED
COMPANY NUMBER
00915484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
15/09/1967
(57 years and 2 months old)
WEBSITE
www.carlbom.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
15/09/1967
04/08/2023
CARLBOM SHIPPING LIMITED
DARTFORD
DA2 6QB
Telephone: 01469571387
TPS: Yes
32-33 Clipper Boulevard
Crossways Business Park
Dartford
DA2 6QB
DA2 6QB
Trondheim Way
Stallingborough
Grimsby
South Humberside
DN41 8FD
Telephone: 571387
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Camilla Edwina Carlbom Flinn (919730272) Appointed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTAGON MARINE LIMITED?
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 MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTAGON MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2002 - Present (22 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2002 - Present (22 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/06/2022 - Present (2 years and 6 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Camilla Edwina Carlbom Flinn (919730272) Appointed |
| 02/04/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Ashley Paul Taylor (920760285) Appointed |
| 09/06/2022 | Camilla Edwina Carlbom Flinn (917185188) has left the board |
| 09/06/2022 | Stephen Mark Willis (906855797) has left the board |
| 09/06/2022 | New Board Member Kim Lesley Ochiltree (908026953) Appointed |
| 05/04/2022 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 23/01/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | Change in Reg. Office |
| 20/03/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/12/2017 | Change in Reg. Office |
| 11/03/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 24/01/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 18/03/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 06/04/2013 | New Accounts filed |
| 26/01/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Board Member Stephen Mark Willis Appointed |
| 07/09/2012 | David Geoffrey Richardson-Eames has left the board |
| 07/09/2012 | New Company Secretary Camilla Edwina Carlbom Appointed |
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