PENTRA SERVICES LIMITED - ELLESMERE PORT


Company Profile Company Filings

Overview

PENTRA SERVICES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ELLESMERE PORT ENGLAND and has the status: Active.
PENTRA SERVICES LIMITED was incorporated 23 years ago on 16/11/2000 and has the registered number: 04109425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PENTRA SERVICES LIMITED - ELLESMERE PORT

This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78300 - Human resources provision and management of human resources functions

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 5C STANLAW ABBEY BUSINESS CENTRE
ELLESMERE PORT
CH65 9BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINDA ELLEN JONES May 1962 English Director 2009-10-09 CURRENT
MRS. JOYCE LEWIS-SANTO Aug 1950 English Director 2014-10-30 CURRENT
MR DENNIS MAHAR Oct 1957 British Director 2023-10-26 CURRENT
MRS HILARY MAHAR Dec 1954 British Director 2023-10-26 CURRENT
MS ANNETTE ROBERTS Oct 1952 British Director 2019-03-01 CURRENT
MR IAN JAMES HORTON Aug 1952 British Director 2010-11-11 CURRENT
MRS ELIZABETH KINNISH Secretary 2018-12-07 CURRENT
LYN ROSEMARY GARWOOD Jun 1953 British Director 2004-10-13 CURRENT
ANNETTE MARIE ROBERTS Oct 1952 British Director 2005-06-14 UNTIL 2009-10-09 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-11-16 UNTIL 2000-12-13 RESIGNED
MARIE LAZARZ British Secretary 2004-10-13 UNTIL 2018-12-07 RESIGNED
MR RONALD JOHN BARTON Mar 1954 Secretary 2002-08-13 UNTIL 2003-01-20 RESIGNED
FRANK HARRISON Sep 1956 British Director 2000-12-13 UNTIL 2001-01-29 RESIGNED
MR PATRICK JOSEPH HACKETT Jun 1954 Irish Director 2006-06-16 UNTIL 2008-07-10 RESIGNED
A B & C SECRETARIAL LIMITED Apr 1991 Secretary 2000-11-16 UNTIL 2001-01-12 RESIGNED
EDWARD LLOYD Feb 1926 British Director 2007-10-26 UNTIL 2012-03-09 RESIGNED
COUNCILLOR IVOR GWYN JONES Apr 1950 British Director 2003-10-01 UNTIL 2007-09-04 RESIGNED
SIMON ANTHONY NOKES Aug 1966 British Secretary 2001-02-13 UNTIL 2002-08-13 RESIGNED
SIMON ANTHONY NOKES Aug 1966 British Secretary 2003-01-20 UNTIL 2004-09-24 RESIGNED
MR ROBERT BISSET Jan 1963 English Director 2015-11-03 UNTIL 2015-11-04 RESIGNED
COUNCILLOR JEAN VICTORIA STAPLETON Aug 1946 British Director 2008-07-10 UNTIL 2012-10-26 RESIGNED
COUNCILLOR PAUL DONOVAN Oct 1958 British Director 2011-11-03 UNTIL 2015-05-31 RESIGNED
COUNCILLOR PHILLIP LESLIE DAVIES Apr 1959 British Director 2000-12-13 UNTIL 2006-06-16 RESIGNED
COUNCILLOR DONALD WILLIAM DAVIES Jun 1931 British Director 2001-02-13 UNTIL 2003-08-26 RESIGNED
STEPHEN CONNOR Apr 1955 British Director 2001-03-13 UNTIL 2001-11-11 RESIGNED
TED CLEAVELEY Jul 1943 British Director 2001-09-25 UNTIL 2005-06-14 RESIGNED
PHILIP ALAN BARTON Jun 1967 British Director 2001-03-13 UNTIL 2001-11-14 RESIGNED
MR. ROBERT BISSET Nov 1953 British Director 2015-11-03 UNTIL 2016-03-06 RESIGNED
RAYMOND ALLAN Sep 1950 British Director 2000-12-13 UNTIL 2004-09-02 RESIGNED
PATRICIA BALL Mar 1948 British Director 2006-09-05 UNTIL 2014-03-28 RESIGNED
JEAN LINDA BENFIELD Aug 1954 British Director 2000-12-13 UNTIL 2007-06-05 RESIGNED
MR KEVIN ADDERLEY Jun 1958 British Director 2000-12-13 UNTIL 2001-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Annette Roberts 2019-03-01 10/1952 Ellesmere Port   Significant influence or control as trust
Mr Robert Bisset 2016-04-06 - 2016-04-06 11/1953 Ellesmere Port   Significant influence or control as trust
Ms Linda Ellen Jones 2016-04-06 5/1962 Ellesmere Port   Significant influence or control as trust
Mrs Lyn Rosemary Garwood 2016-04-06 4/2016 Ellesmere Port   Significant influence or control as trust
Mr Ian James Horton 2016-04-06 8/1952 Chester   Significant influence or control as trust
Ms Joyce Lewis-Santo 2016-04-06 8/1950 Chester   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WIRRAL CHAMBER OF COMMERCE AND INDUSTRY BIRKENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHEPLEY WINDOW SYSTEMS COMPANY LIMITED 2 HARDMAN STREET Dissolved... FULL 2524 - Manufacture of other plastic products
WIRRAL-WIDE DEVELOPMENT TRUST MERSEYSIDE Dissolved... TOTAL EXEMPTION FULL 8532 - Social work without accommodation
LIVERPOOL CITY REGION GROWTH COMPANY LIMITED LIVERPOOL ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
WIRRAL INVESTMENT NETWORK (MANAGEMENT) LIMITED BIRKENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
LAIRDSIDE COMMUNITIES TOGETHER LIVERPOOL Dissolved... SMALL 82990 - Other business support service activities n.e.c.
GREEN APPRENTICES LIMITED ST. HELENS Dissolved... SMALL 96090 - Other service activities n.e.c.
MARITIME + ENGINEERING COLLEGE NORTH WEST WIRRAL Active GROUP 85590 - Other education n.e.c.
EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY WIRRAL Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
MERSEY MARITIME LIMITED BIRKENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE LAURIES LIMITED BIRKENHEAD ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MERSEY MARITIME GROUP LIMITED LIVERPOOL Dissolved... DORMANT 99999 - Dormant Company
COMMUNITY ACTION WIRRAL LIMITED BIRKENHEAD ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHESHIRE WEST & CHESTER LEISURE CIC CHESTER Active FULL 93110 - Operation of sports facilities
PARKLAND PARTNERSHIP LIVERPOOL ... UNAUDITED ABRIDGED 88910 - Child day-care activities
CULTURE WARRINGTON WARRINGTON Active FULL 85520 - Cultural education
MOMENTARY ART PROJECT C.I.C. WALLASEY ENGLAND Dissolved... TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
WATERS' EDGE (NEW BRIGHTON) CIC WALLASEY Dissolved... TOTAL EXEMPTION FULL 85510 - Sports and recreation education
THE CHESTER BLUECOAT CHARITY CHESTER Active TOTAL EXEMPTION FULL 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
PENTRA_SERVICES_LIMITED - Accounts 2023-12-26 31-03-2023
PENTRA_SERVICES_LIMITED - Accounts 2022-08-26 31-03-2022
PENTRA_SERVICES_LIMITED - Accounts 2021-11-06 31-03-2021
PENTRA_SERVICES_LIMITED - Accounts 2020-12-15 31-03-2020
PENTRA_SERVICES_LIMITED - Accounts 2019-12-07 31-03-2019
Abbreviated Company Accounts - PENTRA SERVICES LIMITED 2016-12-13 31-03-2016 £51,504 Cash £656,408 equity
Abbreviated Company Accounts - PENTRA SERVICES LIMITED 2015-11-06 31-03-2015 £88,042 Cash £834,063 equity
Abbreviated Company Accounts - PENTRA SERVICES LIMITED 2014-08-22 31-03-2014 £122,148 Cash £1,068,707 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANLAW ABBEY DEVELOPMENT TRUST LTD ELLESMERE PORT Active FULL 94990 - Activities of other membership organizations n.e.c.
RENOVE LIMITED ELLESMERE PORT ENGLAND Active UNAUDITED ABRIDGED 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ELLESMERE PORT & NESTON COMMUNITY TRANSPORT LTD ELLESMERE PORT Active MICRO ENTITY 49390 - Other passenger land transport
MERCURY VEHICLE SOLUTIONS LIMITED ELLESMERE PORT UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
PWC SOLUTIONS LIMITED ELLESMERE PORT ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JY TRADING LTD. ELLESMERE PORT WALES Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
ROBERTS PROPERTY HOLDINGS LIMITED ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EAGLE MEDICAL LIMITED ELLESMERE PORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ASPIRING LIVES LTD ELLESMERE PORT ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.