PENTA PRECISION ENG. LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 03478011
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Secretary's details changed for Wellesley Services Limited on 6 April 2016; Director's details changed for Mr Stephen Mark Walker on 6 April 2016. The most likely internet sites of PENTA PRECISION ENG. LIMITED are www.pentaprecisioneng.co.uk, and www.penta-precision-eng.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. Penta Precision Eng Limited is a Private Limited Company. The company registration number is 03478011. Penta Precision Eng Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Penta Precision Eng Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. The company`s financial liabilities are £289.17k. It is £-23.22k against last year. And the total assets are £545.12k, which is £-43.59k against last year. WELLESLEY SERVICES LIMITED is a Secretary of the company. WALKER, Stephen Mark is a Director of the company. Secretary ARMUGAM, Robert has been resigned. Secretary HO, Anthony has been resigned. Secretary PARKINSON, Kenneth Junior has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ARMUGAM, Robert has been resigned. Director DOREY, Michael David has been resigned. Director DOREY, Michael David has been resigned. Director GREGORY, Christopher has been resigned. Director HO, Anthony has been resigned. Director PARKINSON, Kenneth Junior has been resigned. Director ROLLINGS, Dale Spencer has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Machining".


penta precision eng. Key Finiance

LIABILITIES £289.17k
-8%
CASH n/a
TOTAL ASSETS £545.12k
-8%
All Financial Figures

Current Directors

Secretary
WELLESLEY SERVICES LIMITED
Appointed Date: 22 June 2010
Director
WALKER, Stephen Mark
Appointed Date: 11 March 2005
59 years old

Resigned Directors

Secretary
ARMUGAM, Robert
Resigned: 22 November 2004
Appointed Date: 11 June 2002
Secretary
HO, Anthony
Resigned: 11 June 2002
Appointed Date: 09 December 1997
Secretary
PARKINSON, Kenneth Junior
Resigned: 22 June 2010
Appointed Date: 31 January 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997
Director
ARMUGAM, Robert
Resigned: 31 January 2004
Appointed Date: 09 December 1997
60 years old
Director
DOREY, Michael David
Resigned: 22 June 2010
Appointed Date: 31 January 2004
56 years old
Director
DOREY, Michael David
Resigned: 11 September 1998
Appointed Date: 09 December 1997
56 years old
Director
GREGORY, Christopher
Resigned: 31 January 2004
Appointed Date: 09 December 1997
64 years old
Director
HO, Anthony
Resigned: 05 January 2004
Appointed Date: 09 December 1997
55 years old
Director
PARKINSON, Kenneth Junior
Resigned: 22 June 2010
Appointed Date: 09 December 1997
63 years old
Director
ROLLINGS, Dale Spencer
Resigned: 11 March 2005
Appointed Date: 31 January 2004
54 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 December 1997
Appointed Date: 09 December 1997

Persons With Significant Control

Mr Stephen Mark Walker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Christine Walker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTA PRECISION ENG. LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Dec 2016
Secretary's details changed for Wellesley Services Limited on 6 April 2016
13 Dec 2016
Director's details changed for Mr Stephen Mark Walker on 6 April 2016
12 Dec 2016
Registration of charge 034780110002, created on 6 December 2016
15 Nov 2016
Satisfaction of charge 1 in full
...
... and 70 more events
22 Dec 1997
New director appointed
22 Dec 1997
New director appointed
22 Dec 1997
New director appointed
22 Dec 1997
New secretary appointed;new director appointed
09 Dec 1997
Incorporation

PENTA PRECISION ENG. LIMITED Charges

6 December 2016
Charge code 0347 8011 0002
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
28 January 1998
Mortgage debenture
Delivered: 5 February 1998
Status: Satisfied on 15 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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