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PENTREATH ENTERPRISES LIMITED

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

This company is commonly known as Pentreath Enterprises Limited. The company was founded 19 years ago and was given the registration number 05427454. The firm's registered office is in WHITELEY, FAREHAM. You can find them at 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PENTREATH ENTERPRISES LIMITED
Company Number:05427454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 April 2005
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chimes, Winters Road Shirrell Heath, Southampton, SO32 2JT

Secretary05 May 2005Active
The Chimes, Winters Road Shirrell Heath, Southampton, SO32 2JT

Director18 April 2005Active
The Chimes, Winters Road Shirrell Heath, Southampton, SO32 2JT

Director18 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 April 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 April 2005Active

People with Significant Control

Mr Angus Mcclement
Notified on:19 November 2019
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:United Kingdom
Address:The Chimes, Winters Road, Southampton, United Kingdom, SO32 2JT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Alastair Mcclement
Notified on:19 November 2019
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:The Chimes, Winters Road, Southampton, United Kingdom, SO32 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lady Lynne Mcclement
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:The Chimes, Winters Road, Southampton, England, SO32 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Timothy Pentreath Mcclement
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:The Chimes, Winters Road, Southampton, England, SO32 2JT
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 (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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