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- PENTA PRECISION ENG. LIMITED
PENTA PRECISION ENG. LIMITED
Active - Accounts Filed
General Information
NAME
PENTA PRECISION ENG. LIMITED
COMPANY NUMBER
03478011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
09/12/1997
(27years old)
WEBSITE
www.pentaprecision.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
PO16 9RD
Aspen House
Portsmouth
Hampshire
PO3 5RA
Telephone: 92668334
Unit 9 Murrills Estate
Portchester
Fareham
Hampshire PO16 9RD
PO16 9RD
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 |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PENTA PRECISION ENG. 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 PENTA PRECISION ENG. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTA PRECISION ENG. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/03/2005 - Present (19 years and 9 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
OAKLEY SECRETARIAL SERVICES LIMITED 25/03/2020 - Present (4 years and 8 months) 25/03/2020 - Present (4 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 238 Past: 2016 |
View Report |
09/12/1997 - Present (27years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1280 Past: 42361 |
View Report |
Director: 09/12/1997 - Present (27years) Secretary: 09/12/1997 - Present (27years) Born in Jun 1970 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Director: 09/12/1997 - 31/01/2004 (6 years and 1 months) Secretary: 11/06/2002 - 22/11/2004 (2 years and 5 months) Born in Oct 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 23/10/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 08/07/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 01/06/2020 | Event: OAKLEY SECRETARIAL SERVICES LIMITED (926991556) has left the board |
Date: 01/06/2020 | Event: New Company Secretary OAKLEY SECRETARIAL SERVICES LIMITED (909449213) Appointed |
Date: 25/05/2020 | Event: WELLESLEY SERVICES LIMITED (909077759) has left the board |
Date: 25/05/2020 | Event: New Company Secretary OAKLEY SECRETARIAL SERVICES LIMITED (926991556) Appointed |
Date: 08/04/2020 | Event: Change in Reg. Office |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 26/04/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 28/08/2018 | Event: New Accounts filed |
Date: 15/12/2017 | Event: New Confirmation Statement filed |
Date: 04/07/2017 | Event: New Accounts filed |
Date: 03/07/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 10/08/2015 | Event: WELLESLEY SERVICES LIMITED (915226804) has left the board |
Date: 10/08/2015 | Event: New Company Secretary WELLESLEY SERVICES LIMITED (909077759) Appointed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 08/03/2014 | Event: New Accounts filed |
Date: 20/12/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 09/03/2013 | Event: New Accounts filed |
Date: 21/12/2012 | Event: New Annual Return filed |
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