Pencaster Limited is a private limited company located at Wessyngton House Industrial Road, Hertburn, Washington NE37 2SA. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 4 directors and 1 secretary.
Director David C., appointed on 04 December 2019. Director Mark E., appointed on 19 October 2017. Director Craig A., appointed on 18 October 2017.
Changing the topic to secretaries, we can name: Gary J., appointed on 03 October 2017.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-10-02 and the deadline for the following filing is 2023-10-16. What is more, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Wessyngton House Industrial Road |
| Office Address2 | Hertburn |
| Town | Washington |
| Post code | NE37 2SA |
| Country of origin | United Kingdom |
| Registration Number | 10992123 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 16th Oct 2023 (2023-10-16) |
| Last confirmation statement dated | Sun, 2nd Oct 2022 |
Position: Director
Appointed: 04 December 2019
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 18 October 2017
Position: Director
Appointed: 03 October 2017
Position: Secretary
Appointed: 03 October 2017
The list of persons with significant control that own or control the company is made up of 5 names. As BizStats researched, there is Gary J. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Craig A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark E., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary J.
| Notified on | 3 October 2017 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% shares |
Craig A.
| Notified on | 3 October 2017 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark E.
| Notified on | 3 October 2017 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary J.
| Notified on | 3 October 2017 |
| Ceased on | 4 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig A.
| Notified on | 3 October 2017 |
| Ceased on | 4 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 | 3 |
| Current Assets | 3 | |
| Net Assets Liabilities | 3 | 3 |
| Other | ||
| Net Current Assets Liabilities | 3 | |
| Total Assets Less Current Liabilities | 3 | |
| Number Shares Allotted | 3 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 2nd October 2023 filed on: 2nd, November 2023 |
confirmation statement | Free Download (4 pages) |
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