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PENTPLACE LIMITED

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

This company is commonly known as Pentplace Limited. The company was founded 37 years ago and was given the registration number 02098516. The firm's registered office is in BRENTWOOD. You can find them at 55 Crown Street, , Brentwood, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:PENTPLACE LIMITED
Company Number:02098516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:55 Crown Street, Brentwood, Essex, England, CM14 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chez Nous 18 Tern Way, Brentwood, CM14 5NY

Director-Active
18 Tern Way, Brentwood, CM14 5NY

Secretary-Active
Bella Karina 6 Bodicoat Close, Whetstone, Leicester, LE8 6ZN

Director14 November 1993Active
6 Bodicoat Close, Whetstone, Leicester, LE8 6ZN

Director-Active
9 Wren Close, Billericay, CM11 2YU

Director-Active
18 Tern Way, Brentwood, CM14 5NY

Director-Active

People with Significant Control

Mrs Siew Bee Foong
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:55, Crown Street, Brentwood, England, CM14 4BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Mathew Foong
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:55, Crown Street, Brentwood, England, CM14 4BD
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Officers

Termination director company with name termination date.

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2020-08-27Officers

Termination secretary company with name termination date.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-07-06Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-12-11Address

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

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-07-11Annual return

Annual return company with made up date full list shareholders.

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