Founded in 1990, Pentre Engineering, classified under reg no. 02502472 is an active company. Currently registered at Unit 2 WN7 3PF, Leigh the company has been in the business for 34 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 3rd October 2005 Pentre Engineering Limited is no longer carrying the name Meltech Engineering.
Currently there are 3 directors in the the company, namely Julie M., Richard J. and Michael S.. In addition one secretary - Julie M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Unit 2 |
| Office Address2 | Penfield Road |
| Town | Leigh |
| Post code | WN7 3PF |
| Country of origin | United Kingdom |
| Registration Number | 02502472 |
| Date of Incorporation | Wed, 16th May 1990 |
| Industry | Manufacture of steel drums and similar containers |
| End of financial Year | 31st March |
| Company age | 34 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 02 June 2021
Position: Director
Appointed: 02 June 2021
Position: Secretary
Appointed: 09 March 2010
Position: Director
Appointed: 16 May 1991
The list of PSCs that own or control the company consists of 2 names. As we found, there is Pentre Holdings Limited from Leigh, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Michael S. This PSC owns 75,01-100% shares.
Pentre Holdings Limited
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 04918239 |
| Notified on | 22 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
| Notified on | 1 June 2017 |
| Ceased on | 22 October 2020 |
| Nature of control: |
75,01-100% shares |
| Meltech Engineering | October 3, 2005 |
| Meltech - Larmuth | April 6, 2004 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 200 000 | 200 000 | 200 000 | 200 000 | 200 000 |
| Other | |||||
| Amounts Owed By Related Parties | 200 000 | 200 000 | |||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Net Current Assets Liabilities | 200 000 | 200 000 | |||
| Number Shares Issued Fully Paid | 200 000 | 200 000 | 200 000 | 200 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Amounts Owed By Group Undertakings | 200 000 | 200 000 | 200 000 | 200 000 | |
| Total Assets Less Current Liabilities | 200 000 | 200 000 | 200 000 | 200 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Friday 31st March 2023 filed on: 18th, December 2023 |
accounts | Free Download (7 pages) |
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