PENCARRIE LIMITED - CULLOMPTON
| Company Profile | Company Filings |
Overview
PENCARRIE LIMITED is a Private Limited Company from CULLOMPTON and has the status: Active.
PENCARRIE LIMITED was incorporated 26 years ago on 16/05/1997 and has the registered number: 03371637. The accounts status is FULL and accounts are next due on 30/09/2024.
PENCARRIE LIMITED was incorporated 26 years ago on 16/05/1997 and has the registered number: 03371637. The accounts status is FULL and accounts are next due on 30/09/2024.
PENCARRIE LIMITED - CULLOMPTON
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
PENCARRIE HOUSE SOUTH VIEW ESTATE
CULLOMPTON
DEVON
EX15 2QW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY MARTIN STOKES | May 1961 | British | Director | 2022-02-09 | CURRENT |
| MISS CLARE VICTORIA PERSEY | Jun 1975 | British | Director | 2013-07-22 | CURRENT |
| ANTHONY JOHN LOCK | May 1962 | British | Director | 2007-12-20 | CURRENT |
| MRS SARAH LOUISE IRVING | Jun 1975 | British | Director | 2013-07-22 | CURRENT |
| MR MARK RAMSEY GREENWOOD | Sep 1966 | British | Director | 2021-09-03 | CURRENT |
| MRS NICOLA CLAIRE GRATWICKE | Mar 1973 | British | Director | 2013-07-22 | CURRENT |
| MR MARK RAMSEY GREENWOOD | Secretary | 2021-09-03 | CURRENT | ||
| BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-05-16 UNTIL 1997-09-26 | RESIGNED | ||
| MR PAUL RICHARD PERSEY | Jan 1948 | British | Director | 1997-09-26 UNTIL 2013-07-22 | RESIGNED |
| CAROLINE ELEANOR PERSEY | May 1948 | British | Director | 1999-04-07 UNTIL 2013-07-22 | RESIGNED |
| FRANCIS LESLIE BEVAN | Jun 1963 | Director | 2013-07-22 UNTIL 2021-09-03 | RESIGNED | |
| BOURSE SECURITIES LIMITED | Nominee Director | 1997-05-16 UNTIL 1997-09-26 | RESIGNED | ||
| MR FRANCIS LESLIE BEVAN | Secretary | 2010-03-26 UNTIL 2021-09-03 | RESIGNED | ||
| CAROLINE ELEANOR PERSEY | May 1948 | British | Secretary | 1997-09-26 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pencarrie Holdings Limited | 2022-05-25 | Cullompton Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pencarrie Group Limited | 2016-04-06 - 2022-05-25 | Cullompton Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pencarrie Group Limited | 2016-04-06 - 2022-05-25 | Cullompton Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |