Company number 02098516
Status Active
Incorporation Date 10 February 1987
Company Type Private Limited Company
Address 55 CROWN STREET, BRENTWOOD, ESSEX, ENGLAND, CM14 4BD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENTPLACE LIMITED are www.pentplace.co.uk, and www.pentplace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Gidea Park Rail Station is 4.8 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentplace Limited is a Private Limited Company.
The company registration number is 02098516. Pentplace Limited has been working since 10 February 1987.
The present status of the company is Active. The registered address of Pentplace Limited is 55 Crown Street Brentwood Essex England Cm14 4bd. The company`s financial liabilities are £0.41k. It is £-14.53k against last year. The cash in hand is £25.68k. It is £-21.1k against last year. And the total assets are £40.96k, which is £-21.04k against last year. FOONG, Siew Bee is a Secretary of the company. FOONG, John Mathew is a Director of the company. FOONG, Siew Bee is a Director of the company. Director FOONG, Karen has been resigned. Director FOONG, Nelson has been resigned. Director FOONG, Romeo David has been resigned. The company operates in "Other engineering activities".
pentplace Key Finiance
LIABILITIES
£0.41k
-98%
CASH
£25.68k
-46%
TOTAL ASSETS
£40.96k
-34%
All Financial Figures
Current Directors
Resigned Directors
Director
FOONG, Karen
Resigned: 31 August 1994
Appointed Date: 14 November 1993
64 years old
Persons With Significant Control
Mr John Mathew Foong Msc
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Siew Bee Foong
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENTPLACE LIMITED Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2015
Registered office address changed from 18 Tern Way Brentwood Essex CM14 5NY to 55 Crown Street Brentwood Essex CM14 4BD on 11 December 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
...
... and 61 more events
08 May 1987
Registered office changed on 08/05/87 from: regis house 134 percival road enfield middlesex EN1 1QU
08 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1987
Certificate of Incorporation