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PENCILFRONT LIMITED

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

This company is commonly known as Pencilfront Limited. The company was founded 17 years ago and was given the registration number 06045377. The firm's registered office is in RADCLIFFE MANCHESTER. You can find them at Eton Hill Works, Eton Hill Road, Radcliffe Manchester, Greater Manchester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PENCILFRONT LIMITED
Company Number:06045377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Eton Hill Works, Eton Hill Road, Radcliffe Manchester, Greater Manchester, M26 2US
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eton Hill Works, Eton Hill Road, Radcliffe Manchester, M26 2US

Secretary07 February 2007Active
Eton Hill Works, Eton Hill Road, Radcliffe Manchester, M26 2US

Director07 February 2007Active
Eton Hill Works, Eton Hill Road, Radcliffe Manchester, M26 2US

Director07 February 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 January 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 January 2007Active

People with Significant Control

Mckenzie-Martin (Holdings) Limited
Notified on:31 January 2023
Status:Active
Country of residence:England
Address:Eton Hill Works, Eton Hill Road, Manchester, England, M26 2US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gordon Mckenzie Waite
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Address:Eton Hill Works, Radcliffe Manchester, M26 2US
Nature of control:
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2024-01-07Persons with significant control

Cessation of a person with significant control.

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2024-01-07Persons with significant control

Notification of a person with significant control.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-13Officers

Change person director company with change date.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Change account reference date company previous extended.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person director company with change date.

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2015-10-31Accounts

Accounts with accounts type dormant.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Change person director company with change date.

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2015-02-02Officers

Change person director company with change date.

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