Pentafix Ltd
- Company number
- 08651118
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Aug 2013
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARDELEANU, Cristian Nicolae | Director | 14 Aug 2013 | 14 Mar 2014 |
| BALOGA, Anamaria Muntyan | Director | 14 Mar 2014 | 1 Aug 2015 |
| PORNEALA, Silviu Catalin | Director | 1 Aug 2015 | 1 Jul 2016 |
| SLOAN, Martin Thomas | Director | 22 Dec 2016 | 1 Mar 2018 |
| CIOBANU, Ioan | Director | 15 Mar 2019 | 1 Dec 2019 |
| MUNTYAN, Ludovic Stefan | Director | 14 Mar 2014 | 30 May 2020 |
| BOCHENEK, Wiktor, Mr. | Director | 29 May 2020 | 3 Oct 2020 |
| MAJCHRZAK, Przemyslaw | Director | 3 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ioan Ciobanu | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Mar 2019 | 1 Dec 2019 |
| Mr Stefan Ludovic Muntyan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 Jul 2016 | 29 May 2020 |
| Mr. Wiktor Bochenek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 May 2020 | 3 Oct 2020 |
| Przemslaw Majchrzak | Right To Appoint And Remove Directors | 3 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | -£216,750 | - | 13 |
| 31 Aug 2020 Dormant | -£79,115 | - | 0 |
| 31 Aug 2019 | -£79,115 | - | - |
| 31 Aug 2018 | -£67,979 | - | - |
| 31 Aug 2017 | -£38,870 | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | £7,240 | - |
| 31 Aug 2014 | £995 | - | - |
Connections
Directors’ other companies
- MAJCHRZAK, Przemyslaw - Director at David Haulage Contractors Ltd