PENCASTER LIMITED - WASHINGTON
| Company Profile | Company Filings |
Overview
PENCASTER LIMITED is a Private Limited Company from WASHINGTON ENGLAND and has the status: Active.
PENCASTER LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10992123. The accounts status is GROUP and accounts are next due on 31/08/2024.
PENCASTER LIMITED was incorporated 6 years ago on 03/10/2017 and has the registered number: 10992123. The accounts status is GROUP and accounts are next due on 31/08/2024.
PENCASTER LIMITED - WASHINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
WESSYNGTON HOUSE INDUSTRIAL ROAD
WASHINGTON
TYNE & WEAR
NE37 2SA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARY JOYCE | Secretary | 2017-10-03 | CURRENT | ||
| MR CRAIG LEE ALLEN | Aug 1982 | British | Director | 2017-10-18 | CURRENT |
| MR GARY JOYCE | Apr 1984 | British | Director | 2017-10-03 | CURRENT |
| MR DAVID NORRIS COOPER | Dec 1975 | British | Director | 2019-12-04 | CURRENT |
| MR MARK EYEINGTON | Apr 1974 | British | Director | 2017-10-19 | CURRENT |
| MR MICHAEL JOHN WILLIAMSON | Jun 1965 | British | Director | 2019-12-04 UNTIL 2021-02-28 | RESIGNED |
| MR JOHN RUSSELL CROISDALE | Nov 1960 | British | Director | 2019-12-04 UNTIL 2021-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Craig Lee Allen | 2017-10-03 - 2021-01-26 | 8/1982 | Washington Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Eyeington | 2017-10-03 - 2021-01-26 | 4/1974 | Washington Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Joyce | 2017-10-03 - 2021-01-26 | 4/1984 | Washington Tyne & Wear | Ownership of shares 25 to 50 percent |
| Mr Gary Joyce | 2017-10-03 - 2017-10-04 | 4/1984 | Gateshead Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig Lee Allen | 2017-10-03 - 2017-10-04 | 8/1982 | Gateshead Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PENCASTER LIMITED | 2020-11-26 | 30-11-2019 | £3 Cash £3 equity |
| Accounts Submission | 2019-01-10 | 30-11-2018 | £3 Cash £3 equity |