PENTONS HAULAGE & COLD STORAGE

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PENTONS HAULAGE & COLD STORAGE

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Key Data

Status

Active

Company No.

02849859

Incorporation date

02/09/1993

Size

-

Contacts

Registered address

Registered address

Maes Y Clawdd Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8NNCopy
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Latest events (Record since 29/09/1993)
dot icon26/09/2025
Previous accounting period extended from 2024-12-31 to 2025-04-30
dot icon10/07/2025
Confirmation statement made on 2025-07-10 with updates
dot icon02/07/2025
Termination of appointment of Stephen Brian Canlett as a director on 2025-05-02
dot icon02/07/2025
Confirmation statement made on 2025-05-30 with no updates
dot icon30/05/2025
Notification of Penton Property Services Group as a person with significant control on 2025-04-02
dot icon30/05/2025
Cessation of Pentons Property Services as a person with significant control on 2025-04-02
dot icon30/05/2025
Notification of Pentons Haulage & Cold Storage Group as a person with significant control on 2025-04-30
dot icon30/05/2025
Cessation of Penton Property Services Group as a person with significant control on 2025-04-30
dot icon08/01/2025
Notification of Pentons Property Services as a person with significant control on 2024-12-09
dot icon09/12/2024
Cessation of Stephen Roy Penton as a person with significant control on 2024-12-09
dot icon01/07/2024
Confirmation statement made on 2024-05-30 with no updates
dot icon07/05/2024
Registration of charge 028498590028, created on 2024-05-02
dot icon07/05/2024
Registration of charge 028498590029, created on 2024-05-02
dot icon02/05/2024
Satisfaction of charge 25 in full
dot icon02/05/2024
Satisfaction of charge 26 in full
dot icon02/05/2024
Satisfaction of charge 028498590027 in full
dot icon30/05/2023
Confirmation statement made on 2023-05-30 with updates
dot icon26/05/2023
Confirmation statement made on 2023-05-26 with updates
dot icon29/09/1993
Registered office changed on 29/09/93 from:\2 baches street, london, N1 6UB

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
10/07/2026

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/09/1993 - 21/09/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/09/1993 - 21/09/1993
43699
Stephen Roy Penton
Director
22/09/1993 - Present
7
Penton, Gary Patrick
Director
22/09/1993 - Present
5
Canlett, Stephen Brian
Director
01/10/2006 - 02/05/2025
3

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PENTONS HAULAGE & COLD STORAGE

PENTONS HAULAGE & COLD STORAGE is an(a) Active company incorporated on 02/09/1993 with the registered office located at Maes Y Clawdd Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8NN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PENTONS HAULAGE & COLD STORAGE?

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PENTONS HAULAGE & COLD STORAGE is currently Active. It was registered on 02/09/1993 .

Where is PENTONS HAULAGE & COLD STORAGE located?

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PENTONS HAULAGE & COLD STORAGE is registered at Maes Y Clawdd Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8NN.

What does PENTONS HAULAGE & COLD STORAGE do?

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PENTONS HAULAGE & COLD STORAGE operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for PENTONS HAULAGE & COLD STORAGE?

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The latest filing was on 26/09/2025: Previous accounting period extended from 2024-12-31 to 2025-04-30.