PENTRE OVERSEAS HOLDINGS LIMITED - LEIGH


Company Profile Company Filings

Overview

PENTRE OVERSEAS HOLDINGS LIMITED is a Private Limited Company from LEIGH and has the status: Active.
PENTRE OVERSEAS HOLDINGS LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295416. The accounts status is SMALL and accounts are next due on 31/12/2024.

PENTRE OVERSEAS HOLDINGS LIMITED - LEIGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2
LEIGH
LANCS
WN7 3PF

This Company Originates in : United Kingdom
Previous trading names include:
PENTRE (HOLDINGS) LIMITED (until 28/04/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL FREDERICK SEYMOUR Dec 1947 British Director CURRENT
MRS JULIE MEAL Jul 1967 British Director 2013-12-02 CURRENT
MR RICHARD PETER JOHNSTONE Jan 1968 British Director 2021-06-02 CURRENT
MRS JULIE MEAL Secretary 2010-03-09 CURRENT
MR HOWARD WILSON PLATT Feb 1955 British Director RESIGNED
MR HOWARD WILSON PLATT Feb 1955 British Director 2001-07-16 UNTIL 2010-03-09 RESIGNED
ROGER OWEN HAY Jul 1943 British Director 1993-03-10 UNTIL 1996-01-10 RESIGNED
MR PHILIP ANDREW GARTSIDE Apr 1952 British Director RESIGNED
JAMES PETER DOUGLAS Jun 1927 British Director 1996-01-10 UNTIL 1996-07-25 RESIGNED
DAVID CHRISTOPHER BARR Jun 1934 British Director 1996-01-10 UNTIL 1996-08-30 RESIGNED
MR HOWARD WILSON PLATT Feb 1955 British Secretary RESIGNED
MR HOWARD WILSON PLATT Feb 1955 British Secretary 2004-02-04 UNTIL 2010-03-09 RESIGNED
ANDREW MICHAEL HARDY Jan 1945 British Secretary 1996-08-30 UNTIL 2000-09-13 RESIGNED
MR JOHN GORDON DALZELL Aug 1944 British Secretary 2000-09-13 UNTIL 2004-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pentre Group Limited 2020-10-22 Leigh   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Frederick Seymour 2016-04-06 - 2020-10-22 12/1947 Leigh   Lancs Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTRE PROPERTIES LIMITED LEIGH Active SMALL 68100 - Buying and selling of own real estate
LOCKER WIRE WEAVERS LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
P.A. MARKETING LIMITED BOLTON ... TOTAL EXEMPTION FULL 43210 - Electrical installation
PENTRE ENGINEERING LIMITED LEIGH Active SMALL 25910 - Manufacture of steel drums and similar containers
PENTRE GROUP LIMITED LEIGH Active FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
LASKEY FARM LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PENTRE HOLDINGS LIMITED LEIGH Active GROUP 70100 - Activities of head offices
LOCKER GROUP LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
LOCKER HEATSHIELDING LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
LYMM ROAD PROPERTIES LIMITED WARRINGTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE MESH COMPANY (WARRINGTON) LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 47510 - Retail sale of textiles in specialised stores
CRAZY WIRE COMPANY LTD WARRINGTON Dissolved... TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
LOCKER ARCHITECTURAL LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
CHESHIRE COMMUNITY FOUNDATION LIMITED WARRINGTON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
WARRINGTON COLLEGIATE EDUCATION TRUST WARRINGTON Active MICRO ENTITY 85310 - General secondary education
LOCKER HOLDINGS LIMITED WARRINGTON Active TOTAL EXEMPTION FULL 06200 - Extraction of natural gas
PENTRE GROUP HOLDINGS LIMITED LEIGH UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
LASKEY PROPERTIES LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE CHALLENGE ACADEMY TRUST WARRINGTON ENGLAND Active FULL 85200 - Primary education

Free Reports Available

Report Date Filed Date of Report Assets
Pentre Overseas Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-03-2023 £2,248,433 equity
Pentre Overseas Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-13 31-03-2022 £2,248,433 equity
Pentre Overseas Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-27 31-03-2021 £2,248,433 equity
PENTRE_OVERSEAS_HOLDINGS_ - Accounts 2020-12-18 31-03-2020 £2,248,433 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANFIELD LIMITED LEIGH Active TOTAL EXEMPTION FULL 13100 - Preparation and spinning of textile fibres
PENTRE ENGINEERING LIMITED LEIGH Active SMALL 25910 - Manufacture of steel drums and similar containers