• UK
  • PENTRA SERVICES LIMITED - Unit 5c Stanlaw Abbey Business Centre, Dover Drive, Ellesmere Port, CH65 9BF, United Kingdom

Company Information

Company registration number
04109425
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5c Stanlaw Abbey Business Centre
Dover Drive
Ellesmere Port
CH65 9BF
England
Unit 5c Stanlaw Abbey Business Centre, Dover Drive, Ellesmere Port, CH65 9BF, England UK

Management

Managing Directors
COOPER, Linda Ellen
DERHAM, Lyn Rosemary
HORTON, Ian James
LEWIS-SANTO, Joyce
ROBERTS, Annette
Company secretaries
KINNISH, Elizabeth

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2000-11-16
Age Of Company
2000-11-16 23 years
SIC/NACE
78109

Ownership

Beneficial Owners
Mr Robert Bisset
Ms Linda Ellen Cooper
Miss Lyn Rosemary Derham
Mr Ian James Horton
Ms Joyce Lewis-Santo
Ms Annette Roberts
-
Ms Joyce Lewis-Santo

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-05
Annual Return
Due Date: 2022-05-17
Last Date: 2021-05-03

PENTRA SERVICES LIMITED Company Description

PENTRA SERVICES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04109425. Its current trading status is "live". It was registered 2000-11-16. It has declared SIC or NACE codes as "78109". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-05.It can be contacted at Unit 5C Stanlaw Abbey Business Centre .
More information

Get PENTRA SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pentra Services Limited - Unit 5c Stanlaw Abbey Business Centre, Dover Drive, Ellesmere Port, CH65 9BF, United Kingdom

2000-11-16 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-11-05) - AA

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • confirmation-statement-with-no-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-14) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA

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  • change-to-a-person-with-significant-control (2019-01-21) - PSC04

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  • confirmation-statement-with-updates (2019-05-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-09) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01

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  • cessation-of-a-person-with-significant-control (2019-05-09) - PSC07

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  • appoint-person-director-company-with-name-date (2019-05-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-09) - TM01

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  • notification-of-a-person-with-significant-control (2019-05-09) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-06) - AA

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  • appoint-person-secretary-company-with-name-date (2019-05-09) - AP03

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  • confirmation-statement-with-updates (2018-12-10) - CS01

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  • confirmation-statement-with-no-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA

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  • confirmation-statement-with-updates (2016-12-07) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA

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  • termination-director-company-with-name-termination-date (2015-11-19) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-20) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-20) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-23) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-24) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-24) - AR01

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-02) - AR01

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  • termination-director-company-with-name-termination-date (2014-12-01) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2014-08-21) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-18) - AA

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  • auditors-resignation-company (2013-04-16) - AUD

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  • annual-return-company-with-made-up-date-no-member-list (2012-11-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA

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  • termination-director-company-with-name (2012-11-05) - TM01

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  • termination-director-company-with-name (2012-04-12) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-11-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-21) - AA

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  • appoint-person-director-company-with-name (2011-11-15) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-11-25) - AR01

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  • change-person-director-company-with-change-date (2010-11-25) - CH01

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  • change-person-secretary-company-with-change-date (2010-11-25) - CH03

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  • appoint-person-director-company-with-name (2010-11-25) - AP01

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  • accounts-with-accounts-type-full (2010-11-08) - AA

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  • appoint-person-director-company-with-name (2010-02-05) - AP01

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  • annual-return-company-with-made-up-date (2010-01-14) - AR01

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  • termination-director-company-with-name (2010-01-08) - TM01

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  • accounts-with-accounts-type-full (2009-11-21) - AA

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  • accounts-with-accounts-type-full (2009-01-22) - AA

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  • legacy (2009-01-20) - 363a

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  • legacy (2008-07-29) - 288b

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  • legacy (2008-07-15) - 288a

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  • accounts-with-accounts-type-full (2008-01-24) - AA

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  • legacy (2007-11-26) - 363a

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  • legacy (2007-11-12) - 288a

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  • legacy (2007-09-11) - 288b

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  • legacy (2007-06-16) - 288b

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  • accounts-with-accounts-type-full (2007-01-25) - AA

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  • legacy (2006-12-07) - 363s

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  • legacy (2006-09-14) - 288a

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  • legacy (2006-06-30) - 288a

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  • legacy (2006-06-26) - 288c

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  • legacy (2006-06-22) - 288b

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  • memorandum-articles (2005-02-21) - MEM/ARTS

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  • legacy (2005-07-13) - 288b

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  • legacy (2005-12-20) - 363s

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  • accounts-with-accounts-type-full (2005-12-20) - AA

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  • legacy (2005-07-13) - 288a

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  • legacy (2004-12-13) - 363s

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  • legacy (2004-12-13) - 288a

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  • accounts-with-accounts-type-full (2004-12-03) - AA

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  • legacy (2004-12-03) - 288a

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  • legacy (2004-12-03) - 288b

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  • legacy (2004-09-09) - 288b

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  • legacy (2003-03-27) - 288a

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  • legacy (2003-03-27) - 288b

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  • legacy (2003-11-13) - 288b

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  • legacy (2003-06-11) - 287

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  • legacy (2003-12-08) - 288a

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  • legacy (2003-12-11) - 363s

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  • accounts-with-accounts-type-full (2003-11-20) - AA

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  • legacy (2002-11-29) - 363s

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  • accounts-with-accounts-type-full (2002-10-01) - AA

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  • legacy (2002-10-01) - 288a

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  • legacy (2002-10-01) - 288b

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  • legacy (2001-01-18) - 225

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  • legacy (2001-01-15) - 288a

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  • legacy (2001-01-15) - 288b

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  • resolution (2001-02-05) - RESOLUTIONS

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  • legacy (2001-01-15) - 287

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  • legacy (2001-06-04) - 288a

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  • legacy (2001-08-03) - 288a

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  • legacy (2001-08-03) - 288b

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  • legacy (2001-10-18) - 288b

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  • legacy (2001-12-05) - 288b

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  • legacy (2001-12-05) - 288a

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  • legacy (2001-12-13) - 363s

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  • incorporation-company (2000-11-16) - NEWINC

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