Company number 08821892
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 1 - 3 COLLEGE YARD, WORCESTER, WR1 2LB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
GBP 100
. The most likely internet sites of PENTIRE LIMITED are www.pentire.co.uk, and www.pentire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Pentire Limited is a Private Limited Company.
The company registration number is 08821892. Pentire Limited has been working since 19 December 2013.
The present status of the company is Active. The registered address of Pentire Limited is 1 3 College Yard Worcester Wr1 2lb. . HEATH, Elizabeth is a Director of the company. Director HEATH, Nicholas has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
HEATH, Nicholas
Resigned: 02 April 2014
Appointed Date: 19 December 2013
54 years old
Persons With Significant Control
Mrs Elizabeth Heath
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
PENTIRE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 May 2016
25 Jan 2017
Confirmation statement made on 19 December 2016 with updates
16 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
16 Jan 2016
Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to 1 - 3 College Yard Worcester WR1 2LB on 16 January 2016
01 Oct 2015
Total exemption small company accounts made up to 30 May 2015
...
... and 0 more events
23 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
20 Jan 2015
Current accounting period extended from 31 December 2014 to 30 May 2015
20 Jan 2015
Director's details changed for Mrs Elizabeth Heath on 20 January 2015
28 May 2014
Termination of appointment of Nicholas Heath as a director
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)