PENCOM ENGINEERING LIMITED
KINGSWINFORD

Hellopages » West Midlands » Dudley » DY6 7XU

Company number 04551799
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address BUILDING 63 BAY 4 THIRD AVENUE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7XU
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1 . The most likely internet sites of PENCOM ENGINEERING LIMITED are www.pencomengineering.co.uk, and www.pencom-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Pencom Engineering Limited is a Private Limited Company. The company registration number is 04551799. Pencom Engineering Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Pencom Engineering Limited is Building 63 Bay 4 Third Avenue The Pensnett Estate Kingswinford West Midlands Dy6 7xu. . COOPER, Paul is a Secretary of the company. GARDINER, William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of fasteners and screw machine products".


Current Directors

Secretary
COOPER, Paul
Appointed Date: 02 October 2002
Director
GARDINER, William
Appointed Date: 02 October 2002
75 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr William Gardiner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PENCOM ENGINEERING LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
12 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
...
... and 28 more events
17 Oct 2002
New director appointed
17 Oct 2002
Registered office changed on 17/10/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
02 Oct 2002
Incorporation

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