PENTRE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
PENTRE ENGINEERING LIMITED
COMPANY NUMBER
02502472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25910 -
Manufacture of steel drums and similar containers
INCORPORATION DATE
16/05/1990
(34 years and 8 months old)
WEBSITE
www.pentregroup.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
06/04/2004
03/10/2005
MELTECH ENGINEERING LIMITED
View all previous names
LANCS
WN7 3PF
Telephone: 01744811820
TPS: No
Unit 2 Penfield Road
Leigh
Lancashire
WN7 3PF
Telephone: 676331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/01/2025 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/01/2025 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 13/01/2025 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTRE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENTRE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTRE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTRE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/1991 - Present (33 years and 8 months) Born in Dec 1947 (age: 77) |
Active | Director |
Current: 10 Past: 34 |
View Report |
|
09/03/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2021 - Present (3 years and 7 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/06/2021 - Present (3 years and 7 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
16/05/1991 - Present (33 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 2 Past: 81 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/01/2025 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 13/01/2025 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 13/01/2025 | Annual Accounts. (AA) | accounts | |
| 13/01/2025 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 11/06/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Annual Accounts. (AA) | accounts | |
| 14/06/2023 | Confirmation Statement (CS01) | other | |
| 12/12/2022 | Annual Accounts. (AA) | accounts | |
| 14/06/2022 | Confirmation Statement (CS01) | other | |
| 25/02/2022 | Change of director’s details (CH01) | officers | |
| 25/02/2022 | Change of director’s details (CH01) | officers | |
| 25/02/2022 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/02/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/02/2022 | Termination of appointment of director (TM01) | officers | |
| 11/01/2022 | Appointment of director (AP01) | officers | |
| 11/01/2022 | Appointment of director (AP01) | officers | |
| 26/11/2021 | Annual Accounts. (AA) | accounts | |
| 15/06/2021 | Confirmation Statement (CS01) | other | |
| 17/12/2020 | Annual Accounts. (AA) | accounts | |
| 17/06/2020 | Confirmation Statement (CS01) | other | |
| 23/10/2019 | Annual Accounts. (AA) | accounts | |
| 13/06/2019 | Confirmation Statement (CS01) | other | |
| 31/10/2018 | Annual Accounts. (AA) | accounts | |
| 11/06/2018 | Confirmation Statement (CS01) | other | |
| 15/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/06/2017 | Confirmation Statement (CS01) | other | |
| 30/12/2016 | Annual Accounts. (AA) | accounts | |
| 13/06/2016 | Annual Return (AR01) | returns | |
| 15/12/2015 | Annual Accounts. (AA) | accounts | |
| 19/06/2015 | Change of secretary’s details (CH03) | officers | |
| 19/06/2015 | Annual Return (AR01) | returns | |
| 11/11/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2014 | Annual Return (AR01) | returns | |
| 31/10/2013 | Annual Accounts. (AA) | accounts | |
| 30/10/2013 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/06/2013 | Annual Return (AR01) | returns | |
| 27/11/2012 | Annual Accounts. (AA) | accounts | |
| 19/06/2012 | Annual Return (AR01) | returns | |
| 16/05/2012 | Change of registered office address (AD01) | registeredAddress | |
| 28/12/2011 | Annual Accounts. (AA) | accounts | |
| 20/06/2011 | Annual Return (AR01) | returns | |
| 12/01/2011 | Appointment of director (AP01) | officers | |
| 12/01/2011 | Change of secretary’s details (CH03) | officers | |
| 24/09/2010 | Annual Accounts. (AA) | accounts | |
| 18/06/2010 | Annual Return (AR01) | returns | |
| 11/03/2010 | Termination of appointment of secretary (TM02) | officers | |
| 11/03/2010 | Appointment of secretary (AP03) | officers | |
| 11/03/2010 | Termination of appointment of director (TM01) | officers | |
| 05/03/2010 | Annual Accounts. (AA) | accounts | |
| 04/03/2010 | Miscellaneous document. (MISC) | miscellaneous | |
| 22/06/2009 | Annual Return. (363A) | returns | |
| 20/01/2009 | Annual Accounts. (AA) | accounts | |
| 26/06/2008 | Annual Return. (363A) | returns | |
| 22/01/2008 | Annual Accounts. (AA) | accounts | |
| 21/06/2007 | Annual Return. (363S) | returns | |
| 21/12/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/11/2006 | Annual Accounts. (AA) | accounts | |
| 05/06/2006 | Annual Return. (363S) | returns | |
| 11/10/2005 | Annual Accounts. (AA) | accounts | |
| 05/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/10/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 03/08/2005 | Annual Return. (363S) | returns | |
| 03/02/2005 | Annual Accounts. (AA) | accounts | |
| 30/06/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/06/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/06/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 30/06/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 21/06/2004 | Annual Return. (363S) | returns | |
| 24/05/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/04/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/04/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 30/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/03/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/02/2004 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 12/02/2004 | No description (RESOLUTIONS) | other | |
| 12/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/02/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/02/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 31/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/01/2004 | Annual Accounts. (AA) | accounts | |
| 01/08/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/06/2003 | Annual Return. (363S) | returns | |
| 27/02/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/02/2003 | Annual Accounts. (AA) | accounts | |
| 16/01/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/08/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 10/08/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/07/2002 | Annual Return. (363S) | returns | |
| 24/12/2001 | Annual Accounts. (AA) | accounts | |
| 24/05/2001 | Annual Return. (363S) | returns | |
| 30/01/2001 | Annual Accounts. (AA) | accounts | |
| 22/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2000 | Annual Return. (363S) | returns | |
| 02/02/2000 | Annual Accounts. (AA) | accounts | |
| 28/07/1999 | Annual Return. (363S) | returns | |
| 29/09/1998 | Annual Accounts. (AA) | accounts | |
| 12/06/1998 | Annual Return. (363S) | returns | |
| 06/01/1998 | Annual Accounts. (AA) | accounts | |
| 25/11/1997 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 03/09/1997 | Annual Return. (363S) | returns | |
| 04/02/1997 | Annual Accounts. (AA) | accounts | |
| 14/11/1996 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 06/09/1996 | No description (288) | other | |
| 06/09/1996 | No description (288) | other | |
| 06/09/1996 | No description (288) | other | |
| 05/08/1996 | No description (288) | other | |
| 10/07/1996 | No description (RESOLUTIONS) | other | |
| 10/07/1996 | No description (RESOLUTIONS) | other | |
| 10/07/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 10/07/1996 | Notice of increase in nominal capital. (123) | capitals | |
| 10/07/1996 | No description (RESOLUTIONS) | other | |
| 10/07/1996 | No description (RESOLUTIONS) | other | |
| 10/07/1996 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 07/06/1996 | Annual Return. (363S) | returns | |
| 16/02/1996 | Notice by an holding or subsidiary company of new accounting reference date given after the end of an accounting reference period. (225(2)) | miscellaneous | |
| 18/01/1996 | No description (288) | other | |
| 18/01/1996 | Change in situation or address of Registered Office. (287) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENTRE 2020 LIMITED | Active - Accounts Filed | View Report |
| PENTRE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTRE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| PENTRE GROUP LIMITED | Active - Accounts Filed | View Report |
| PENTRE OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PENTRE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 01/03/2022 | Sean Andrew Kilgallon (915685165) has left the board |
| 13/01/2022 | New Board Member Richard Peter Johnstone (911265617) Appointed |
| 13/01/2022 | New Board Member Julie Ann Meal (915685410) Appointed |
| 01/12/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 06/01/2017 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 10/01/2016 | New Accounts filed |
| 24/06/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 08/07/2014 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 21/06/2013 | New Confirmation Statement filed |
| 19/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
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