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PENTIRE LIMITED

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

This company is commonly known as Pentire Limited. The company was founded 10 years ago and was given the registration number 08821892. The firm's registered office is in WORCESTER. You can find them at 1 - 3 College Yard, , Worcester, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PENTIRE LIMITED
Company Number:08821892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:1 - 3 College Yard, Worcester, WR1 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentire Ltd, Jewellery Business Centre, 95 Spencer Street, Birmingham, England, B18 6DA

Director19 December 2013Active
323, 323 Jewellery Business Centre, 95 Spencer Street, Birmingham, England, B18 6DA

Director29 June 2018Active
Bridge House, Severn Bridge, Riverside North, Bewdley, England, DY12 1AB

Director07 September 2018Active
Bridge House, Seven Bridge, Riverside North, Bewdley, England, DY12 1AB

Director07 September 2018Active
The Granary, Bull Hill Farm, Bull Hill, Astley, England, DY13 0RT

Director19 December 2013Active

People with Significant Control

Mr Nicholas Martin Heath
Notified on:15 May 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, Severn Bridge, Bewdely, United Kingdom, DY12 1AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Heath
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:The Granary, Bull Hill, Astley, United Kingdom, DY13 0RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2022-06-21Insolvency

Liquidation compulsory winding up order.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-01-11Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-18Officers

Termination director company with name termination date.

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2020-12-18Officers

Termination director company with name termination date.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-05-15Persons with significant control

Change to a person with significant control.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-03-04Accounts

Change account reference date company previous shortened.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-09-24Officers

Appoint person director company with name date.

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2018-09-24Officers

Appoint person director company with name date.

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2018-07-04Officers

Appoint person director company with name date.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2016-01-16Address

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

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2015-10-01Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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