PENTEL CONTRACTS LIMITED
Overview
| Company Name | PENTEL CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02293509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENTEL CONTRACTS LIMITED?
- Manufacture of soft furnishings (13921) / Manufacturing
Where is PENTEL CONTRACTS LIMITED located?
| Registered Office Address | Units 1-4 Sirdar Business Park Flanshaw Lane WF2 9HX Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PENTEL CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for PENTEL CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for PENTEL CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Appointment of Mrs Sue Howram as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 022935090008 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Registered office address changed from 120-128 Wrenthorpe Road Wrenthorpe Wakefield Yorkshire, WF2 0JN to Units 1-4 Sirdar Business Park Flanshaw Lane Wakefield West Yorkshire WF2 9HX on Jun 22, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Registration of charge 022935090009, created on Sep 17, 2020 | 30 pages | MR01 | ||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Hill as a director on Mar 13, 2018 | 2 pages | AP01 | ||
Termination of appointment of Peter Ben Render as a director on Jan 22, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||
Appointment of Mr Peter Ben Render as a director on Jun 30, 2017 | 2 pages | AP01 | ||
Appointment of Mr Andrew Wayne Jones as a director on Jun 30, 2017 | 2 pages | AP01 | ||
Who are the officers of PENTEL CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWRAM, Sue | Secretary | Sirdar Business Park Flanshaw Lane WF2 9HX Wakefield Units 1-4 West Yorkshire England | 310817700001 | |||||||
| HILL, Kevin | Director | Sirdar Business Park Flanshaw Lane WF2 9HX Wakefield Units 1-4 West Yorkshire England | England | British | 244182360001 | |||||
| JONES, Andrew Wayne | Director | Sirdar Business Park Flanshaw Lane WF2 9HX Wakefield Units 1-4 West Yorkshire England | United Kingdom | British | 235188280001 | |||||
| CRANE, Leslie | Secretary | High Oaks 17 Woodhall Park Avenue Pudsey LS28 7HF Leeds West Yorkshire | British | 70128440001 | ||||||
| MCHALE, Rachel Ann | Secretary | 120-128 Wrenthorpe Road Wrenthorpe WF2 0JN Wakefield Yorkshire, | British | 50175540002 | ||||||
| PARKER, Kevin Michael | Secretary | 16 Pinders Grove WF1 4AH Wakefield West Yorkshire | British | 42755700001 | ||||||
| CRANE, Leslie | Director | High Oaks 17 Woodhall Park Avenue Pudsey LS28 7HF Leeds West Yorkshire | British | 70128440001 | ||||||
| MCHALE, Andrew James | Director | 120-128 Wrenthorpe Road Wrenthorpe WF2 0JN Wakefield Yorkshire, | England | British | 16976340007 | |||||
| MCHALE, Rachel Ann | Director | 120-128 Wrenthorpe Road Wrenthorpe WF2 0JN Wakefield Yorkshire, | England | British | 50175540002 | |||||
| RENDER, Peter Ben | Director | 120-128 Wrenthorpe Road Wrenthorpe WF2 0JN Wakefield Yorkshire, | England | British | 117320010001 | |||||
| ROBERTS-DEAR, Rod | Director | 120-128 Wrenthorpe Road Wrenthorpe WF2 0JN Wakefield Yorkshire, | United Kingdom | British | 120937050001 |
Who are the persons with significant control of PENTEL CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| D&P Group Limited | Apr 06, 2016 | Deansway WR1 2JG Worcester 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0