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 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
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 |
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 |