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PENTRE ENGINEERING LIMITED

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

This company is commonly known as Pentre Engineering Limited. The company was founded 34 years ago and was given the registration number 02502472. The firm's registered office is in LEIGH. You can find them at Unit 2, Penfield Road, Leigh, Lancs. This company's SIC code is 25910 - Manufacture of steel drums and similar containers.

Company Information

Name:PENTRE ENGINEERING LIMITED
Company Number:02502472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25910 - Manufacture of steel drums and similar containers

Office Address & Contact

Registered Address:Unit 2, Penfield Road, Leigh, Lancs, WN7 3PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Penfield Road, Leigh, England, WN7 3PG

Secretary09 March 2010Active
Unit 2, Penfield Road, Leigh, England, WN7 3PF

Director02 June 2021Active
45 Foundry Lane, Highfield, Wigan, United Kingdom, WN3 6BW

Director02 June 2021Active
Unit 2, Penfield Road, Leigh, England, WN7 3PG

Director-Active
Toft End Leycesterroad, Knutsford, WA16 8QS

Secretary13 September 2000Active
11 Ivy Drive, Sandiway, Northwich, CW8 2NL

Secretary30 August 1996Active
Laskey Farm, Thelwall, Warrington, WA4 2TF

Secretary04 February 2004Active
Laskey Farm, Thelwall, Warrington, WA4 2TF

Secretary-Active
4 Abbots Way, Hartford, Northwich, CW8 1NN

Director10 January 1996Active
Halewood House Farm, Kingsley, WA6 8ET

Director10 January 1996Active
17 Old Gates Drive, Blackburn, BB2 5BY

Director08 March 2004Active
Laurel Farm Reedgate Lane, Crowley, Northwich, CW9 6NT

Director-Active
Unit 5, Neills Road, Bold Industrial Park, St Helens, United Kingdom, WA9 4TJ

Director06 January 2011Active
Laskey Farm, Thelwall, Warrington, WA4 2TF

Director04 February 2004Active
Beardwood Fold House, Bearwood Fold, Blackburn, BB2 7AS

Director08 March 2004Active

People with Significant Control

Pentre Holdings Limited
Notified on:22 October 2020
Status:Active
Country of residence:England
Address:Unit 2, Penfield Road, Leigh, England, WN7 3PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Frederick Seymour
Notified on:01 June 2017
Status:Active
Date of birth:December 1947
Nationality:British
Address:Unit 2, Penfield Road, Leigh, WN7 3PF
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 (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
2023-12-18Accounts

Accounts with accounts type small.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type small.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Termination director company with name termination date.

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2022-02-25Persons with significant control

Notification of a person with significant control.

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2022-02-25Persons with significant control

Cessation of a person with significant control.

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2022-02-25Officers

Change person director company with change date.

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2022-02-25Officers

Change person director company with change date.

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2022-01-11Officers

Appoint person director company with name date.

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2022-01-11Officers

Appoint person director company with name date.

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2021-11-26Accounts

Accounts with accounts type small.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type small.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type small.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type full.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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