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PENCILMAST LIMITED

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

This company is commonly known as Pencilmast Limited. The company was founded 16 years ago and was given the registration number 06511064. The firm's registered office is in SALFORD. You can find them at 50 Trinity Way, , Salford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PENCILMAST LIMITED
Company Number:06511064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 Trinity Way, Salford, United Kingdom, M3 7FX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Squirrels Patch 27 Meadway, Esher, KT10 9HG

Secretary03 March 2008Active
Flat 23, 2, Avenue Road, London, England, NW8 7PU

Director03 March 2008Active
Flat 1, 56 Eversholt Street, London, United Kingdom, NW1 1DA

Secretary09 August 2011Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Secretary21 February 2008Active
1 Mitchell Lane, Bristol, BS1 6BU

Corporate Director21 February 2008Active

People with Significant Control

Hawksford Trustees Jersey Ltd & Hawksford Fiduciaries Jersey Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:15 Esplanade, St Helier, Channel Islands, JE1 1RB
Nature of control:
  • Voting rights 75 to 100 percent as trust
Mr Suresh Punjabi
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:Flat 23, 2 Avenue Road, London, England, NW8 7PU
Nature of control:
  • Significant influence or control

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-03-30Address

Change registered office address company with date old address new address.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-06-05Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with updates.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-03-26Accounts

Accounts with accounts type dormant.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

Download
2018-03-08Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2017-04-26Accounts

Accounts with accounts type dormant.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Address

Change registered office address company with date old address new address.

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2016-04-13Accounts

Accounts with accounts type dormant.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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