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PENCARRIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pencarrie Limited. The company was founded 27 years ago and was given the registration number 03371637. The firm's registered office is in CULLOMPTON. You can find them at Pencarrie House South View Estate, Willand, Cullompton, Devon. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:PENCARRIE LIMITED
Company Number:03371637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pencarrie House, South View Estate, Willand, Cullompton, EX15 2QW

Secretary03 September 2021Active
Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW

Director22 July 2013Active
Pencarrie House, South View Estate, Willand, Cullompton, EX15 2QW

Director03 September 2021Active
Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW

Director22 July 2013Active
Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW

Director20 December 2007Active
Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW

Director22 July 2013Active
Pencarrie House, South View Estate, Willand, Cullompton, EX15 2QW

Director09 February 2022Active
Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW

Secretary26 March 2010Active
Belvedere, Lympstone, Exmouth, EX8 5HP

Secretary26 September 1997Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary16 May 1997Active
Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW

Director22 July 2013Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Nominee Director16 May 1997Active
Pencarrie House, Eagle Way, Sowton Industrial Estate, Exeter, Great Britain, EX2 7HY

Director07 April 1999Active
Pencarrie House, Eagle Way, Sowton Industrial Estate, Exeter, Great Britain, EX2 7HY

Director26 September 1997Active

People with Significant Control

Pencarrie Holdings Limited
Notified on:25 May 2022
Status:Active
Country of residence:United Kingdom
Address:Pencarrie House, South View Estate, Cullompton, United Kingdom, EX15 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pencarrie Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pencarrie House, South View Estate, Cullompton, England, EX15 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pencarrie Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pencarrie House, South View Estate, Cullompton, England, EX15 2QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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