This company is commonly known as Pentre Overseas Holdings Limited. The company was founded 35 years ago and was given the registration number 02295416. 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 70100 - Activities of head offices.
| Name | : | PENTRE OVERSEAS HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02295416 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2, Penfield Road, Leigh, Lancs, WN7 3PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2 Moss Industrial Estate, St Helens Road, Leigh, WN7 3PF | Secretary | 09 March 2010 | Active |
| Unit 2, Penfield Road, Leigh, England, WN7 3PF | Director | 02 June 2021 | Active |
| Unit 2, Penfield Road Leigh Lancs, Unit 2 Penfield Road, Leigh, United Kingdom, WN7 3PG | Director | 02 December 2013 | Active |
| Unit 2, Penfield Road, Leigh, England, WN7 3PG | Director | - | Active |
| Toft End Leycesterroad, Knutsford, WA16 8QS | Secretary | 13 September 2000 | Active |
| 11 Ivy Drive, Sandiway, Northwich, CW8 2NL | Secretary | 30 August 1996 | Active |
| Laskey Farm, Thelwall, Warrington, WA4 2TF | Secretary | 04 February 2004 | Active |
| Laskey Farm, Thelwall, Warrington, WA4 2TF | Secretary | - | Active |
| 4 Abbots Way, Hartford, Northwich, CW8 1NN | Director | 10 January 1996 | Active |
| Halewood House Farm, Kingsley, WA6 8ET | Director | 10 January 1996 | Active |
| Laurel Farm Reedgate Lane, Crowley, Northwich, CW9 6NT | Director | - | Active |
| 27 Boscastle Road, London, NW5 1EE | Director | 10 March 1993 | Active |
| Laskey Farm, Thelwall, Warrington, WA4 2TF | Director | 16 July 2001 | Active |
| Laskey Farm, Thelwall, Warrington, WA4 2TF | Director | - | Active |
| Pentre Group Limited | ||
| Notified on | : | 22 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 2, Penfield Road, Leigh, England, WN7 3PG |
| Nature of control | : |
|
| Mr Michael Frederick Seymour | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1947 |
| Nationality | : | British |
| Address | : | Unit 2, Penfield Road, Leigh, WN7 3PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-02-25 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Accounts | Accounts with accounts type small. | Download |
| 2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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