PENCON LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
PENCON LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
PENCON LIMITED was incorporated 35 years ago on 08/12/1988 and has the registered number: 02326618. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENCON LIMITED was incorporated 35 years ago on 08/12/1988 and has the registered number: 02326618. The accounts status is DORMANT and accounts are next due on 31/12/2024.
PENCON LIMITED - BASINGSTOKE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT C1 ANTURA
BASINGSTOKE
HAMPSHIRE
RG24 8PZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER ANDREW YATES | Oct 1987 | British | Director | 2021-01-21 | CURRENT |
| MR JONATHAN WILLIAM BOADEN | Dec 1978 | British | Director | 2020-11-30 | CURRENT |
| MR DEREK EDMUND PIERS WALTER | Mar 1948 | British | Director | 2004-10-22 UNTIL 2006-12-15 | RESIGNED |
| MARK ASHCROFT | May 1957 | British | Secretary | 1993-08-31 UNTIL 2005-10-14 | RESIGNED |
| MR KENNETH STANLEY HOOPER | Sep 1941 | British | Secretary | RESIGNED | |
| DAREN JOHN MORRIS | Secretary | 2015-08-13 UNTIL 2020-11-30 | RESIGNED | ||
| MISS NICOLE MARY PASK | Secretary | 2014-01-13 UNTIL 2015-08-13 | RESIGNED | ||
| MR MATT STUART NYDELL | Secretary | 2010-09-18 UNTIL 2013-09-06 | RESIGNED | ||
| MR ANTHONY NICHOLAS PARKER | Secretary | 2013-09-06 UNTIL 2014-01-13 | RESIGNED | ||
| MS WENDY TATE | Mar 1968 | British | Secretary | 2005-10-14 UNTIL 2009-12-31 | RESIGNED |
| MR JOHN NICHOLAS TEMPLE | Secretary | 2009-12-31 UNTIL 2010-09-18 | RESIGNED | ||
| MR RICHARD ANTHONY LECOUTRE | Aug 1970 | British | Director | 2009-05-29 UNTIL 2013-03-28 | RESIGNED |
| MR TERRY DAVID WHOOLEY | Dec 1976 | British | Director | 2013-03-28 UNTIL 2018-12-14 | RESIGNED |
| MS WENDY TATE | Mar 1968 | British | Director | 2005-10-14 UNTIL 2009-12-31 | RESIGNED |
| HOWARD POULSON | Jan 1943 | British | Director | RESIGNED | |
| MR DAREN JOHN MORRIS | Mar 1970 | British | Director | 2015-12-08 UNTIL 2020-11-30 | RESIGNED |
| IAN BAXTER | Dec 1970 | British | Director | 2009-01-05 UNTIL 2009-05-29 | RESIGNED |
| MR DAVID BRIAN HUDSON | Jan 1962 | British | Director | 2003-04-01 UNTIL 2004-10-22 | RESIGNED |
| MR KENNETH STANLEY HOOPER | Sep 1941 | British | Director | RESIGNED | |
| MR NICOLAS HENRY HOLLAND | May 1971 | British | Director | 2018-12-14 UNTIL 2021-01-15 | RESIGNED |
| IAN ALAN DEGNAN | Mar 1965 | British | Director | 2006-12-16 UNTIL 2009-01-05 | RESIGNED |
| MARK ASHCROFT | May 1957 | British | Director | 1993-08-31 UNTIL 2005-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Volex Plc | 2016-04-06 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Volex (No.4) Ltd | 2016-04-06 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |