PENSTEEL LIMITED - BASILDON


Company Profile Company Filings

Overview

PENSTEEL LIMITED is a Private Limited Company from BASILDON and has the status: Active.
PENSTEEL LIMITED was incorporated 40 years ago on 22/12/1983 and has the registered number: 01780172. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

PENSTEEL LIMITED - BASILDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

21 SEAX COURT
BASILDON
ESSEX
SS15 6SL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PHILLIP EDWARDS Sep 1957 British Director 2003-05-23 CURRENT
MRS GAIL JOAN EDWARDS Aug 1959 British Director 2008-06-01 CURRENT
MRS GAIL JOAN EDWARDS Aug 1959 British Secretary 2008-06-01 CURRENT
MR KENNETH EDWARD SPRINGHAM Oct 1935 British Director RESIGNED
MR JOHN MALCOLM GRAHAM-CAMPBELL Apr 1941 English Director RESIGNED
MR JOHN MALCOLM GRAHAM-CAMPBELL Apr 1941 English Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gail Joan Edwards 2016-07-01 8/1959 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Phillip Edwards 2016-07-01 9/1957 Basildon   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INKA PRESSWOOD PALLETS LIMITED BRENTWOOD Active SMALL 46760 - Wholesale of other intermediate products
SCHUTZ (U.K.) LIMITED WORKSOP Active FULL 22220 - Manufacture of plastic packing goods
PROARIS LTD SUDBURY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
INKA HOLDINGS (UK) LIMITED BRENTWOOD ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FALCHION LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Pensteel_Limited_30_Apr_2023_companies_house_set_of_accounts.html 2023-09-06 30-04-2023 £312,270 Cash £181,133 equity
Pensteel_Limited_30_Apr_2022_companies_house_set_of_accounts.html 2022-12-06 30-04-2022 £211,497 Cash £206,739 equity
Pensteel_Limited_30_Apr_2021_companies_house_set_of_accounts.html 2021-09-28 30-04-2021 £445,096 Cash £464,028 equity
Pensteel_Limited_30_Apr_2020_companies_house_set_of_accounts.html 2021-01-23 30-04-2020 £477,624 Cash £449,297 equity
ACCOUNTS - Final Accounts 2020-01-01 30-04-2019 472,601 Cash 456,607 equity
ACCOUNTS - Final Accounts 2018-11-24 30-04-2018 480,422 Cash 443,309 equity

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