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Pentre Holdings LTD

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Reports

Extended Company Report with Annual Accounts PENTRE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04918239
Record last updated Monday, February 28, 2022 5:24:28 AM UTC
Official Address 2 Unit Penfield Road Leigh Lowton East
There are 2 companies registered at this street
Postal Code WN73PG
Sector Activities of head offices

Charts

Visits

PENTRE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 22, 2020 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man
Registry Oct 22, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Feb 17, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 30, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 13, 2014 Annual return Annual return
Financials Feb 11, 2014 Amended accounts Amended accounts
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Oct 30, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 2, 2013 Annual return Annual return
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Registry Feb 28, 2012 Change of registered office address Change of registered office address
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Oct 27, 2011 Return of purchase of own shares Return of purchase of own shares
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2011 Annual return Annual return
Registry Jan 12, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Jan 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Appointment of a man as Director 4918... Appointment of a man as Director 4918...
Registry Jan 6, 2011 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Nov 17, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Nov 17, 2010 Return of purchase of own shares 4918... Return of purchase of own shares 4918...
Registry Sep 29, 2010 Annual return Annual return
Registry Sep 29, 2010 Change of particulars for director Change of particulars for director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Annual return Annual return
Financials Jan 20, 2009 Annual accounts Annual accounts
Registry Sep 29, 2008 Annual return Annual return
Financials Jan 22, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Registry Dec 21, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Annual return Annual return
Registry Jul 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 2006 Change of name certificate Change of name certificate
Registry Sep 28, 2005 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Financials Oct 18, 2004 Annual accounts 4918... Annual accounts 4918...
Registry Oct 7, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 29, 2004 Annual return Annual return
Registry Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4918... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4918...
Registry Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4918... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4918...
Registry May 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Mar 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 29, 2004 Alteration to memorandum and articles 4918... Alteration to memorandum and articles 4918...
Registry Mar 29, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2004 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Feb 28, 2004 Appointment of a director Appointment of a director
Registry Feb 18, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2003 Appointment of a director Appointment of a director
Registry Nov 5, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2003 Two appointments: 2 men 4918... Two appointments: 2 men 4918...

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