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Pentra Limited (No: 02782107)

Address: PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE

Status: Active

Incorporated: 21-Jan-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: DAVID JENKINSON ( DOB: Sep-1967   From: May-2016  )

Current Director: JULIA NICHOLS ( DOB: Dec-1974   From: Sep-2021  )

Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975   From: Jan-2022  )

Current Director: MICHAEL JOHN SMITH ( DOB: Jan-1975   From: Jan-2022  )

Current Secretary: TRACY LAZELLE DAVISON ( DOB: Jan-1970   From: Jul-2001  )

Resigned Director: STEWART ANTONY BASELEY ( DOB: Nov-1958   From: Oct-1996   To: Jun-1998  )

Resigned Director: WALTER LOUIS FARNDON BROADBENT ( DOB: Feb-1963   From: Oct-1996   To: Jan-1999  )

Resigned Director: RICHARD MILES CORDY ( DOB: Mar-1958   From: Oct-2000   To: Jun-2001  )

Resigned Director: PATRICK DOCHERTY (   From: Mar-1993   To: Sep-1993  )

Resigned Director: JEFFREY FAIRBURN ( DOB: May-1966   From: Jan-2010   To: Dec-2018  )

Resigned Director: MICHAEL PETER FARLEY ( DOB: Jun-1953   From: Jan-2010   To: Apr-2013  )

Resigned Director: GERALD NEIL FRANCIS ( DOB: May-1956   From: May-2002   To: Sep-2016  )

Resigned Director: LAURENCE EDWIN GARNER ( DOB: Mar-1947   From: Jan-1999   To: Oct-2001  )

Resigned Director: NIGEL PETER GREENAWAY ( DOB: May-1960   From: Apr-2013   To: Apr-2016  )

Resigned Director: GEOFFREY GREWER ( DOB: Apr-1942   From: Mar-2001   To: May-2002  )

Resigned Director: MICHAEL HUGH KILLORAN ( DOB: Mar-1961   From: Mar-2001   To: Jan-2022  )

Resigned Director: NICHOLAS VINCENT SOMERSET PARAVICINI ( DOB: Oct-1937   From: Mar-1993   To: Oct-1996  )

Resigned Director: NICHOLAS HOWARD SMITH ( DOB: Feb-1957   From: Dec-1998   To: May-2001  )

Resigned Director: RICHARD PAUL STENHOUSE ( DOB: Jan-1971   From: Sep-2016   To: Sep-2021  )

Resigned Secretary: WALTER LOUIS FARNDON BROADBENT ( DOB: Feb-1963   From: Oct-1996   To: Jan-1999  )

Resigned Secretary: PATRICK DOCHERTY (   From: Mar-1993   To: Jan-1994  )

Resigned Secretary: LAURENCE EDWIN GARNER ( DOB: Mar-1947   From: Jan-1999   To: May-2001  )

Resigned Secretary: GEOFFREY GREWER ( DOB: Apr-1942   From: May-2001   To: Jul-2001  )

Resigned Secretary: RAYMOND ST JOHN MURPHY ( DOB: Jul-1948   From: Sep-1993   To: Oct-1996  )

Persons of Significant Control:

Charles Church Developments Limited, Persimmon House Fulford, York, YO19 4FE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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