PENCRO STRUCTURAL ENGINEERING LIMITED
CO ANTRIM


Company number NI022964
Status Active
Incorporation Date 31 July 1989
Company Type Private Limited Company
Address 21 ORPINSMILL ROAD, BALLYCLARE, CO ANTRIM, BT39 0SX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Michael Shirra as a director on 21 March 2016. The most likely internet sites of PENCRO STRUCTURAL ENGINEERING LIMITED are www.pencrostructuralengineering.co.uk, and www.pencro-structural-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Pencro Structural Engineering Limited is a Private Limited Company. The company registration number is NI022964. Pencro Structural Engineering Limited has been working since 31 July 1989. The present status of the company is Active. The registered address of Pencro Structural Engineering Limited is 21 Orpinsmill Road Ballyclare Co Antrim Bt39 0sx. . MCCAUSLAND, Lorraine is a Secretary of the company. CROOKS, James Mc Gill is a Director of the company. Director GRAHAM, David has been resigned. Director ROBINSON, Paul Robert has been resigned. Director SHIRRA, Michael has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
MCCAUSLAND, Lorraine
Appointed Date: 31 July 1989
Director
CROOKS, James Mc Gill
Appointed Date: 31 July 1989
76 years old

Resigned Directors

Director
GRAHAM, David
Resigned: 26 September 2002
Appointed Date: 20 October 1998
72 years old
Director
ROBINSON, Paul Robert
Resigned: 11 November 2011
Appointed Date: 04 December 2006
61 years old
Director
SHIRRA, Michael
Resigned: 21 March 2016
Appointed Date: 04 December 2006
57 years old

Persons With Significant Control

Mr James Mc Gill Crooks
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pcg Structures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENCRO STRUCTURAL ENGINEERING LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2016
Termination of appointment of Michael Shirra as a director on 21 March 2016
24 Aug 2016
Satisfaction of charge 1 in full
06 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 79 more events
31 Jul 1989
Memorandum
31 Jul 1989
Articles
31 Jul 1989
Pars re dirs/sit reg off
31 Jul 1989
Statement of nominal cap
31 Jul 1989
Certificate of incorporation

PENCRO STRUCTURAL ENGINEERING LIMITED Charges

10 November 2014
Charge code NI02 2964 0002
Delivered: 10 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 April 1995
Mortgage or charge
Delivered: 24 April 1995
Status: Satisfied on 24 August 2016
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture (a) a specific equitable…

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