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PENTRE OVERSEAS HOLDINGS LIMITED

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

This company is commonly known as Pentre Overseas Holdings Limited. The company was founded 36 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.

Company Information

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:
  • 70100 - Activities of head offices

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 Moss Industrial Estate, St Helens Road, Leigh, WN7 3PF

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

Director02 June 2021Active
Unit 2, Penfield Road Leigh Lancs, Unit 2 Penfield Road, Leigh, United Kingdom, WN7 3PG

Director02 December 2013Active
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
Laurel Farm Reedgate Lane, Crowley, Northwich, CW9 6NT

Director-Active
27 Boscastle Road, London, NW5 1EE

Director10 March 1993Active
Laskey Farm, Thelwall, Warrington, WA4 2TF

Director16 July 2001Active
Laskey Farm, Thelwall, Warrington, WA4 2TF

Director-Active

People with Significant Control

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:
  • 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:06 April 2016
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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