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PENTRA SERVICES LIMITED

PENTRA SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePENTRA SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04109425
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of PENTRA SERVICES LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is PENTRA SERVICES LIMITED located?

    Registered Office Address
    04109425 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENTRA SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PENTRA SERVICES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025

    What are the latest filings for PENTRA SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Address of person with significant control Ms Annette Roberts changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP10

    Address of person with significant control Ms Linda Ellen Jones changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP10

    Address of person with significant control Mrs Lyn Rosemary Garwood changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP10

    Address of officer Ms Annette Roberts changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP09

    Address of officer Mrs Hilary Mahar changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP09

    Address of officer Mr Dennis Mahar changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP09

    Address of officer Mrs. Joyce Lewis-Santo changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP09

    Address of officer Linda Ellen Jones changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP09

    Address of officer Mr Ian James Horton changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP09

    Address of officer Mrs Lyn Rosemary Garwood changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP09

    Address of officer Mrs Elizabeth Kinnish changed to 04109425 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP09

    Registered office address changed to PO Box 4385, 04109425 - Companies House Default Address, Cardiff, CF14 8LH on Jul 30, 2025

    		1 pagesRP05

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		16 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		19 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		18 pagesAA

    Appointment of Mrs Hilary Mahar as a director on Oct 26, 2023

    		2 pagesAP01

    Appointment of Mr Dennis Mahar as a director on Oct 26, 2023

    		2 pagesAP01

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		21 pagesAA

    Change of details for Miss Lyn Rosemary Derham as a person with significant control on May 18, 2022

    		2 pagesPSC04
    View All Filings

    Who are the officers of PENTRA SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINNISH, Elizabeth
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		258312970001
    GARWOOD, Lyn Rosemary
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		United KingdomBritish124449300002
    HORTON, Ian James
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		U.KBritish88325730001
    JONES, Linda Ellen
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		United KingdomEnglish148734580002
    LEWIS-SANTO, Joyce, Mrs.
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		EnglandEnglish202930380001
    MAHAR, Dennis
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		EnglandBritish317210100001
    MAHAR, Hilary
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		EnglandBritish317210200001
    ROBERTS, Annette
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		United KingdomBritish258318560001
    BARTON, Ronald John
    69 Bankfield Lane
    PR9 7NL Southport
    Merseyside
    		Secretary
    69 Bankfield Lane
    PR9 7NL Southport
    Merseyside
    		British16794440001
    LAZARZ, Marie
    Dover Drive
    CH65 9BF Ellesmere Port
    Unit 5c Stanlaw Abbey Business Centre
    England
    		Secretary
    Dover Drive
    CH65 9BF Ellesmere Port
    Unit 5c Stanlaw Abbey Business Centre
    England
    		British101971740001
    NOKES, Simon Anthony
    19 Kinross Road
    CH45 8LJ Wallasey
    		Secretary
    19 Kinross Road
    CH45 8LJ Wallasey
    		British70095370002
    NOKES, Simon Anthony
    63 Warren Drive
    CH45 0JP Wallasey
    Merseyside
    		Secretary
    63 Warren Drive
    CH45 0JP Wallasey
    Merseyside
    		British70095370001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		38962110003
    ADDERLEY, Kevin
    1 Cravenlea
    Cravenwood West Derby
    L12 0NF Liverpool
    		Director
    1 Cravenlea
    Cravenwood West Derby
    L12 0NF Liverpool
    		United KingdomBritish190119070001
    ALLAN, Raymond
    11 Grosvenor Road
    CH43 4UR Prenton
    Merseyside
    		Director
    11 Grosvenor Road
    CH43 4UR Prenton
    Merseyside
    		British73829960005
    BALL, Patricia
    Waterloo Buildings
    23-31 Bridge Street
    CH41 1AS Birkenhead
    Merseyside
    		Director
    Waterloo Buildings
    23-31 Bridge Street
    CH41 1AS Birkenhead
    Merseyside
    		United KingdomBritish115472200001
    BARTON, Philip Alan
    1 Grayson Mews
    John Street
    CH41 1LU Birkenhead
    Merseyside
    		Director
    1 Grayson Mews
    John Street
    CH41 1LU Birkenhead
    Merseyside
    		British76228100001
    BENFIELD, Jean Linda
    15 Silverbeech Road
    CH44 9BT Wallasey
    Merseyside
    		Director
    15 Silverbeech Road
    CH44 9BT Wallasey
    Merseyside
    		United KingdomBritish54094100001
    BISSET, Robert
    Waterloo Buildings
    23-31 Bridge Street
    CH41 1AS Birkenhead
    Merseyside
    		Director
    Waterloo Buildings
    23-31 Bridge Street
    CH41 1AS Birkenhead
    Merseyside
    		EnglandEnglish202872540001
    BISSET, Robert, Councillor
    Dover Drive
    CH65 9BF Ellesmere Port
    Unit 5c Stanlaw Abbey Business Centre
    England
    		Director
    Dover Drive
    CH65 9BF Ellesmere Port
    Unit 5c Stanlaw Abbey Business Centre
    England
    		United KingdomBritish202896360001
    CLEAVELEY, Ted
    Rosedene
    Bronygarth Road, Weston Rhyn
    SY10 7RQ Oswestry
    Shropshire
    		Director
    Rosedene
    Bronygarth Road, Weston Rhyn
    SY10 7RQ Oswestry
    Shropshire
    		British79262530001
    CONNOR, Stephen
    60 Covertside
    West Kirby
    CH48 9UL Wirral
    Merseyside
    		Director
    60 Covertside
    West Kirby
    CH48 9UL Wirral
    Merseyside
    		United KingdomBritish22564470001
    DAVIES, Donald William, Councillor
    20 Dudley Road
    CH65 8DG Ellesmere Port
    Cheshire
    		Director
    20 Dudley Road
    CH65 8DG Ellesmere Port
    Cheshire
    		British77264040001
    DAVIES, Phillip Leslie, Councillor
    9 Hillfield Drive
    Pensby
    CH61 5UH Wirral
    Merseyside
    		Director
    9 Hillfield Drive
    Pensby
    CH61 5UH Wirral
    Merseyside
    		EnglandBritish74902460001
    DONOVAN, Paul, Councillor
    Waterloo Buildings
    23-31 Bridge Street
    CH41 1AS Birkenhead
    Merseyside
    		Director
    Waterloo Buildings
    23-31 Bridge Street
    CH41 1AS Birkenhead
    Merseyside
    		United KingdomBritish163487420001
    HACKETT, Patrick Joseph
    Wood Lane
    Wallasey
    CH45 8QP Wirral
    7
    Merseyside
    United Kingdom
    		Director
    Wood Lane
    Wallasey
    CH45 8QP Wirral
    7
    Merseyside
    United Kingdom
    		Irish131380380001
    HARRISON, Frank
    48 Sumner Road
    CH43 7RP Birkenhead
    Wirral
    		Director
    48 Sumner Road
    CH43 7RP Birkenhead
    Wirral
    		British73830220001
    JONES, Ivor Gwyn, Councillor
    79 Windways
    Little Sutton
    CH66 1JQ Ellesmere Port
    Wirral
    		Director
    79 Windways
    Little Sutton
    CH66 1JQ Ellesmere Port
    Wirral
    		British91886820001
    LLOYD, Edward
    Waterloo Buildings
    23-31 Bridge Street
    CH41 1AS Birkenhead
    Merseyside
    		Director
    Waterloo Buildings
    23-31 Bridge Street
    CH41 1AS Birkenhead
    Merseyside
    		United KingdomBritish96479260001
    ROBERTS, Annette Marie
    116 Holm Lane
    CH43 2HT Wirral
    		Director
    116 Holm Lane
    CH43 2HT Wirral
    		United KingdomBritish106363470001
    STAPLETON, Jean Victoria
    Waterloo Buildings
    23-31 Bridge Street
    CH41 1AS Birkenhead
    Merseyside
    		Director
    Waterloo Buildings
    23-31 Bridge Street
    CH41 1AS Birkenhead
    Merseyside
    		United KingdomBritish83930180001
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENTRA SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Annette Roberts
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Mar 01, 2019
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Robert Bisset
    Dover Drive
    CH65 9BF Ellesmere Port
    Unit C5 Stanlaw Abbey Business Centre
    England
    		Apr 06, 2016
    Dover Drive
    CH65 9BF Ellesmere Port
    Unit C5 Stanlaw Abbey Business Centre
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Linda Ellen Jones
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Apr 06, 2016
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lyn Rosemary Garwood
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		Apr 06, 2016
    4385
    CF14 8LH Cardiff
    04109425 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian James Horton
    Garden Lane
    CH1 4EN Chester
    The Old Coach House
    United Kingdom
    		Apr 06, 2016
    Garden Lane
    CH1 4EN Chester
    The Old Coach House
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Joyce Lewis-Santo
    Garden Lane
    CH1 4EN Chester
    The Old Coach House
    United Kingdom
    		Apr 06, 2016
    Garden Lane
    CH1 4EN Chester
    The Old Coach House
    United Kingdom
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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