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Pencarrie Limited (No: 03371637)

Address: PENCARRIE HOUSE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON, DEVON, EX15 2QW

Status: Active

Incorporated: 16-May-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-May-2024

Industry Class: 46410 - Wholesale of textiles

Current Director: MARK JAMES CAMPBELL ( DOB: Jun-1974   From: Apr-2024  )

Current Director: NICOLA CLAIRE GRATWICKE ( DOB: Jul-1973   From: Jul-2013  )

Current Director: NICOLA CLAIRE GRATWICKE ( DOB: Jul-1973   From: Jul-2013  )

Current Director: NICOLA CLAIRE GRATWICKE ( DOB: Mar-1973   From: Jul-2013  )

Current Director: MARK RAMSEY GREENWOOD ( DOB: Sep-1966   From: Sep-2021  )

Current Director: SARAH LOUISE IRVING ( DOB: Jun-1975   From: Jul-2013  )

Current Director: SARAH LOUISE IRVING ( DOB: Jun-1975   From: Jul-2013  )

Current Director: ANTHONY JOHN LOCK ( DOB: May-1962   From: Dec-2007  )

Current Director: CLARE VICTORIA PERSEY ( DOB: Jun-1975   From: Jul-2013  )

Current Director: GARY MARTIN STOKES ( DOB: May-1961   From: Feb-2022  )

Current Secretary: MARK RAMSEY GREENWOOD (   From: Sep-2021  )

Resigned Director: FRANCIS LESLIE BEVAN ( DOB: Jun-1963   From: Jul-2013   To: Sep-2021  )

Resigned Director: BOURSE SECURITIES LIMITED (   From: May-1997   To: Sep-1997  )

Resigned Director: ANTHONY JOHN LOCK ( DOB: May-1962   From: Dec-2007   To: Apr-2024  )

Resigned Director: PAUL RICHARD PERSEY ( DOB: Jan-1948   From: Sep-1997   To: Jul-2013  )

Resigned Director: CAROLINE ELEANOR PERSEY ( DOB: May-1948   From: Apr-1999   To: Jul-2013  )

Resigned Secretary: FRANCIS LESLIE BEVAN (   From: Mar-2010   To: Sep-2021  )

Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED (   From: May-1997   To: Sep-1997  )

Resigned Secretary: CAROLINE ELEANOR PERSEY ( DOB: May-1948   From: Sep-1997   To: Mar-2010  )

Persons of Significant Control:

Pencarrie Group Limited, Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-25)

Pencarrie Group Limited, Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-25)

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