PENCLEAVE 2 LIMITED - EXETER
| Company Profile | Company Filings |
Overview
PENCLEAVE 2 LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
PENCLEAVE 2 LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08638549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENCLEAVE 2 LIMITED was incorporated 10 years ago on 05/08/2013 and has the registered number: 08638549. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PENCLEAVE 2 LIMITED - EXETER
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN CHRISTIAN VARLEY | Oct 1960 | British | Director | 2013-08-05 | CURRENT |
| DAVID JAMES ROPER ROBINSON | Jul 1955 | British | Director | 2024-01-30 | CURRENT |
| EDWARD CHARLES ROLLE FANE TREFUSIS | Feb 1994 | British | Director | 2024-01-30 | CURRENT |
| THE HON CHARLES PATRICK ROLLE FANE TREFUSIS | Mar 1962 | British | Director | 2024-01-30 | CURRENT |
| MR DAVID JOHN COBB | May 1961 | British | Director | 2013-08-05 | CURRENT |
| DAVID JOHN COBB | Secretary | 2013-08-05 UNTIL 2016-01-04 | RESIGNED | ||
| GRAHAM EDWARD VANSTONE | Secretary | 2016-01-04 UNTIL 2024-01-30 | RESIGNED | ||
| MR WILLIAM DAVID JOHN DALE | Nov 1974 | British | Director | 2023-09-01 UNTIL 2024-01-30 | RESIGNED |
| MR STUART LEIGH RIX | Jan 1958 | British | Director | 2013-08-05 UNTIL 2022-12-06 | RESIGNED |
| WILLIAM JOHN WILDING | Jan 1963 | British | Director | 2022-12-06 UNTIL 2024-01-30 | RESIGNED |
| MR JONATHAN LUCAS SINGLETON WOOD | Jan 1993 | British | Director | 2022-12-06 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pencleave Limited | 2016-04-06 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |