PENTA PRECISION ENG. LIMITED - FAREHAM


Company Profile Company Filings

Overview

PENTA PRECISION ENG. LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
PENTA PRECISION ENG. LIMITED was incorporated 26 years ago on 09/12/1997 and has the registered number: 03478011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

PENTA PRECISION ENG. LIMITED - FAREHAM

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 9 MURRILLS ESTATE
FAREHAM
HAMPSHIRE
PO16 9RD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKLEY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-03-25 CURRENT
MR STEPHEN MARK WALKER Jul 1966 British Director 2005-03-11 CURRENT
ROBERT ARMUGAM Oct 1965 Director 1997-12-09 UNTIL 2004-01-31 RESIGNED
MICHAEL DAVID DOREY Oct 1969 British Director 2004-01-31 UNTIL 2010-06-22 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1997-12-09 UNTIL 1997-12-09 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-12-09 UNTIL 1997-12-09 RESIGNED
WELLESLEY SERVICES LIMITED Corporate Secretary 2010-06-22 UNTIL 2020-03-25 RESIGNED
DALE SPENCER ROLLINGS Mar 1971 British Director 2004-01-31 UNTIL 2005-03-11 RESIGNED
KENNETH JUNIOR PARKINSON Mar 1962 British Director 1997-12-09 UNTIL 2010-06-22 RESIGNED
MR ANTHONY HO Jun 1970 British Director 1997-12-09 UNTIL 2004-01-05 RESIGNED
CHRISTOPHER GREGORY Apr 1961 British Director 1997-12-09 UNTIL 2004-01-31 RESIGNED
MICHAEL DAVID DOREY Oct 1969 British Director 1997-12-09 UNTIL 1998-09-11 RESIGNED
KENNETH JUNIOR PARKINSON Mar 1962 British Secretary 2004-01-31 UNTIL 2010-06-22 RESIGNED
ROBERT ARMUGAM Oct 1965 Secretary 2002-06-11 UNTIL 2004-11-22 RESIGNED
MR ANTHONY HO Jun 1970 British Secretary 1997-12-09 UNTIL 2002-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Penta Precision Holdings Limited 2022-06-30 Fareham   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Christine Walker 2016-04-06 - 2022-06-30 2/1969 Droitwich   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Mark Walker 2016-04-06 - 2022-06-30 7/1966 Fareham   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLSIDE PROPERTY MAINTENANCE LIMITED PORTSMOUTH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EXP ENG SOLUTIONS LIMITED FAREHAM Dissolved... MICRO ENTITY 06100 - Extraction of crude petroleum
PRODUCTION TOOLING TECHNOLOGY LIMITED DROITWICH UNITED KINGDOM Dissolved... DORMANT 25730 - Manufacture of tools
PENTA PRECISION HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PENTA_PRECISION_ENG._LIMI - Accounts 2023-07-05 31-01-2023 £531,534 Cash £752,977 equity
PENTA_PRECISION_ENG._LIMI - Accounts 2022-10-05 31-01-2022 £414,240 Cash £654,826 equity
PENTA_PRECISION_ENG._LIMI - Accounts 2021-06-15 31-01-2021 £800,348 Cash £644,661 equity
PENTA_PRECISION_ENG._LIMI - Accounts 2020-10-28 31-01-2020 £391,181 Cash £564,624 equity
Penta Precision Eng. Limited - Period Ending 2019-01-31 2019-04-24 31-01-2019 £450,471 Cash £514,088 equity
Penta Precision Eng. Limited - Period Ending 2018-01-31 2018-08-24 31-01-2018 £407,553 Cash £481,574 equity
Penta Precision Eng. Limited - Period Ending 2017-01-31 2017-06-30 31-01-2017 £339,408 Cash £372,410 equity
Penta Precision Eng. Limited - Period Ending 2016-01-31 2016-05-04 31-01-2016 £386,548 Cash £363,746 equity
Penta Precision Eng. Limited - Period Ending 2015-01-31 2015-04-01 31-01-2015 £350,000 Cash £359,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABSOLUTE CALIBRATION LIMITED FAREHAM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
L3HARRIS AUTONOMOUS SURFACE VEHICLES LIMITED FAREHAM Active FULL 32990 - Other manufacturing n.e.c.
PENTA PRECISION HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.