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.
| 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 | : |
|
| Registered Address | : | Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pencarrie House, South View Estate, Willand, Cullompton, EX15 2QW | Secretary | 03 September 2021 | Active |
| Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW | Director | 22 July 2013 | Active |
| Pencarrie House, South View Estate, Willand, Cullompton, EX15 2QW | Director | 03 September 2021 | Active |
| Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW | Director | 22 July 2013 | Active |
| Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW | Director | 20 December 2007 | Active |
| Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW | Director | 22 July 2013 | Active |
| Pencarrie House, South View Estate, Willand, Cullompton, EX15 2QW | Director | 09 February 2022 | Active |
| Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW | Secretary | 26 March 2010 | Active |
| Belvedere, Lympstone, Exmouth, EX8 5HP | Secretary | 26 September 1997 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Corporate Nominee Secretary | 16 May 1997 | Active |
| Pencarrie House, South View Estate, Willand, Cullompton, England, EX15 2QW | Director | 22 July 2013 | Active |
| Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE | Nominee Director | 16 May 1997 | Active |
| Pencarrie House, Eagle Way, Sowton Industrial Estate, Exeter, Great Britain, EX2 7HY | Director | 07 April 1999 | Active |
| Pencarrie House, Eagle Way, Sowton Industrial Estate, Exeter, Great Britain, EX2 7HY | Director | 26 September 1997 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Change person director company with change date. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Resolution | Resolution. | Download |
| 2023-10-04 | Incorporation | Memorandum articles. | Download |
| 2023-08-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Officers | Second filing of director appointment with name. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-08 | Address | Move registers to sail company with new address. | Download |
| 2022-09-07 | Address | Change sail address company with new address. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-03 | Officers | Appoint person director company with name date. | Download |
| 2021-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-03 | Officers | Termination director company with name termination date. | Download |
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