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PENCOM ENGINEERING LIMITED

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

This company is commonly known as Pencom Engineering Limited. The company was founded 21 years ago and was given the registration number 04551799. The firm's registered office is in KINGSWINFORD. You can find them at Building 63 Bay 4 Third Avenue, The Pensnett Estate, Kingswinford, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:PENCOM ENGINEERING LIMITED
Company Number:04551799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products

Office Address & Contact

Registered Address:Building 63 Bay 4 Third Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 63, Bay 4 Third Avenue, The Pensnett Estate, Kingswinford, United Kingdom, DY6 7XU

Secretary02 October 2002Active
Building 63 Bay 4 Third Avenue, The Pensnett Estate, Kingswinford, DY6 7XU

Director02 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary02 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director02 October 2002Active

People with Significant Control

Mr William Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:American
Address:Building 63 Bay 4 Third Avenue, Kingswinford, DY6 7XU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Change person secretary company with change date.

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2022-09-30Accounts

Accounts with accounts type full.

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2021-12-24Accounts

Accounts with accounts type small.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type small.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type total exemption small.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-10-05Annual return

Annual return company with made up date full list shareholders.

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2012-06-13Accounts

Accounts with accounts type total exemption small.

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