Founded in 1997, Pencarrie, classified under reg no. 03371637 is an active company. Currently registered at Pencarrie House South View Estate EX15 2QW, Cullompton the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th December 2022. Since 3rd October 1997 Pencarrie Limited is no longer carrying the name Onecode.
At the moment there are 6 directors in the the firm, namely Mark C., Gary S. and Mark G. and others. In addition one secretary - Mark G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Pencarrie House South View Estate |
| Office Address2 | Willand |
| Town | Cullompton |
| Post code | EX15 2QW |
| Country of origin | United Kingdom |
| Registration Number | 03371637 |
| Date of Incorporation | Fri, 16th May 1997 |
| Industry | Wholesale of textiles |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Thu, 30th May 2024 (2024-05-30) |
| Last confirmation statement dated | Tue, 16th May 2023 |
Position: Director
Appointed: 02 April 2024
Position: Director
Appointed: 09 February 2022
Position: Secretary
Appointed: 03 September 2021
Position: Director
Appointed: 03 September 2021
Position: Director
Appointed: 22 July 2013
Position: Director
Appointed: 22 July 2013
Position: Director
Appointed: 22 July 2013
The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Pencarrie Holdings Limited from Cullompton, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pencarrie Group Limited that put Cullompton, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Pencarrie Group Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a compnay limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Pencarrie Holdings Limited
Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 11542633 |
| Notified on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pencarrie Group Limited
Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW, England
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 08499203 |
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pencarrie Group Limited
Pencarrie House South View Estate, Willand, Cullompton, Devon, EX15 2QW, England
| Legal authority | Companies Acts |
| Legal form | Compnay Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 08499203 |
| Notified on | 6 April 2016 |
| Ceased on | 25 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Onecode | October 3, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th December 2022 filed on: 10th, October 2023 |
accounts | Free Download (33 pages) |
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