PENTRA LIMITED
YORK

Hellopages » North Yorkshire » York » YO19 4FE
Company number 02782107
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 1 October 2016 with updates; Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016. The most likely internet sites of PENTRA LIMITED are www.pentra.co.uk, and www.pentra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentra Limited is a Private Limited Company. The company registration number is 02782107. Pentra Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Pentra Limited is Persimmon House Fulford York Yo19 4fe. . DAVISON, Tracy Lazelle is a Secretary of the company. FAIRBURN, Jeffrey is a Director of the company. JENKINSON, David is a Director of the company. KILLORAN, Michael Hugh is a Director of the company. STENHOUSE, Richard Paul is a Director of the company. Secretary BROADBENT, Walter Louis Farndon has been resigned. Secretary DOCHERTY, Patrick has been resigned. Secretary GARNER, Laurence Edwin has been resigned. Secretary GREWER, Geoffrey has been resigned. Secretary MURPHY, Raymond St John has been resigned. Director BASELEY, Stewart Antony has been resigned. Director BROADBENT, Walter Louis Farndon has been resigned. Director CORDY, Richard Miles has been resigned. Director DOCHERTY, Patrick has been resigned. Director FARLEY, Michael Peter has been resigned. Director FRANCIS, Gerald Neil has been resigned. Director GARNER, Laurence Edwin has been resigned. Director GREENAWAY, Nigel Peter has been resigned. Director GREWER, Geoffrey has been resigned. Director PARAVICINI, Nicholas Vincent Somerset has been resigned. Director SMITH, Nicholas Howard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVISON, Tracy Lazelle
Appointed Date: 20 July 2001
Director
FAIRBURN, Jeffrey
Appointed Date: 01 January 2010
59 years old
Director
JENKINSON, David
Appointed Date: 01 May 2016
58 years old
Director
KILLORAN, Michael Hugh
Appointed Date: 19 March 2001
64 years old
Director
STENHOUSE, Richard Paul
Appointed Date: 30 September 2016
55 years old

Resigned Directors

Secretary
BROADBENT, Walter Louis Farndon
Resigned: 22 January 1999
Appointed Date: 28 October 1996
Secretary
DOCHERTY, Patrick
Resigned: 10 January 1994
Appointed Date: 08 March 1993
Secretary
GARNER, Laurence Edwin
Resigned: 18 May 2001
Appointed Date: 22 January 1999
Secretary
GREWER, Geoffrey
Resigned: 20 July 2001
Appointed Date: 18 May 2001
Secretary
MURPHY, Raymond St John
Resigned: 28 October 1996
Appointed Date: 14 September 1993
Director
BASELEY, Stewart Antony
Resigned: 26 June 1998
Appointed Date: 28 October 1996
67 years old
Director
BROADBENT, Walter Louis Farndon
Resigned: 22 January 1999
Appointed Date: 28 October 1996
62 years old
Director
CORDY, Richard Miles
Resigned: 14 June 2001
Appointed Date: 03 October 2000
67 years old
Director
DOCHERTY, Patrick
Resigned: 14 September 1993
Appointed Date: 08 March 1993
84 years old
Director
FARLEY, Michael Peter
Resigned: 18 April 2013
Appointed Date: 01 January 2010
72 years old
Director
FRANCIS, Gerald Neil
Resigned: 30 September 2016
Appointed Date: 01 May 2002
69 years old
Director
GARNER, Laurence Edwin
Resigned: 01 October 2001
Appointed Date: 22 January 1999
78 years old
Director
GREENAWAY, Nigel Peter
Resigned: 30 April 2016
Appointed Date: 18 April 2013
65 years old
Director
GREWER, Geoffrey
Resigned: 01 May 2002
Appointed Date: 19 March 2001
83 years old
Director
PARAVICINI, Nicholas Vincent Somerset
Resigned: 28 October 1996
Appointed Date: 08 March 1993
88 years old
Director
SMITH, Nicholas Howard
Resigned: 11 May 2001
Appointed Date: 15 December 1998
68 years old

Persons With Significant Control

Charles Church Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTRA LIMITED Events

06 Jan 2017
Auditor's resignation
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016
12 Oct 2016
Termination of appointment of Gerald Neil Francis as a director on 30 September 2016
08 Jul 2016
Full accounts made up to 31 December 2015
...
... and 98 more events
05 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1993
Registered office changed on 05/07/93 from: 21/27 city road cardiff. S. glam. CF2 3BJ.
05 Jul 1993
Director resigned;new director appointed
21 Jan 1993
Certificate of incorporation
21 Jan 1993
Incorporation

PENTRA LIMITED Charges

10 April 2009
Legal charge
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Terriers Farm Limited
Description: Property k/a land on the north side of kingshill road…

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