Pencrete Limited in Crown Lane MAIDENHEAD

Pencrete Limited MAIDENHEAD

Pencrete started in year 1920 as Private Limited Company with registration number 00170432. The Pencrete company has been functioning successfully for one hundred and four years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ.

Currently there are 4 directors in the the company, namely Alfredo Q., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - 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.

Pencrete Limited Address / Contact

Office Address	Second Floor, Arena Court
Office Address2	Crown Lane
Town	Maidenhead
Post code	SL6 8QZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00170432
Date of Incorporation	Sat, 25th Sep 1920
Industry	Activities of head offices
End of financial Year	31st December
Company age	104 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Alfredo Q.

Position: Director

Appointed: 06 September 2021

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 06 September 2021

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Richard G.

Position: Director

Appointed: 01 September 2008

Resigned: 30 December 2009

Benjamin G.

Position: Director

Appointed: 01 September 2008

Resigned: 01 June 2011

Christian L.

Position: Director

Appointed: 01 September 2008

Resigned: 31 March 2010

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 01 February 2007

Resigned: 10 December 2007

Graham D.

Position: Director

Appointed: 01 February 2007

Resigned: 30 June 2008

Arcosec Limited

Position: Secretary

Appointed: 17 October 1992

Resigned: 01 February 2007

Arcodirect Limited

Position: Director

Appointed: 17 October 1992

Resigned: 01 September 2008

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Hanson Quarry Products Holdings Limited from Maidenhead, England. The abovementioned PSC is categorised as "a limited", 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.

Hanson Quarry Products Holdings Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	00025579
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, March 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, August 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 13th, March 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 28th, February 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 22nd, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 24th, April 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 6th, August 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 9th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 22nd, June 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 9th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, September 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 22nd, January 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 7th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 7th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 23rd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 23rd, February 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 13th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 30th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 30th, June 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 10th, September 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 10th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 13th, August 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 15th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th September 1996 filed on: 15th, December 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 10th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 10th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 17th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th September 1994 filed on: 17th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 29th, March 1994	accounts
AA	Dormant company accounts reported for the period up to Thursday 30th September 1993 filed on: 29th, March 1994	accounts	Free Download
AA	Accounts made up to Wednesday 30th September 1992 filed on: 5th, July 1993	accounts
AA	Accounts made up to Wednesday 30th September 1992 filed on: 5th, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 28th September 1991 filed on: 9th, December 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 28th September 1991 filed on: 9th, December 1991	accounts
AA	Dormant company accounts reported for the period up to Sunday 30th September 1990 filed on: 26th, April 1991	accounts
AA	Dormant company accounts reported for the period up to Sunday 30th September 1990 filed on: 26th, April 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 13th, February 1990	accounts
225(1)	Accounting reference date shortened from 30/06 to 30/09 filed on: 13th, February 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 30th June 1989 filed on: 8th, February 1990	accounts
AA	Dormant company accounts reported for the period up to Friday 30th June 1989 filed on: 8th, February 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th June 1988 filed on: 6th, December 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 30th June 1988 filed on: 6th, December 1988	accounts
AA	Accounts made up to Tuesday 30th June 1987 filed on: 16th, November 1987	accounts
AA	Accounts made up to Tuesday 30th June 1987 filed on: 16th, November 1987	accounts	Free Download
AA	Full accounts data made up to Monday 30th June 1986 filed on: 22nd, December 1986	accounts	Free Download
AA	Accounts made up to Monday 30th June 1986 filed on: 22nd, December 1986	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 1985 filed on: 22nd, May 1986	accounts	Free Download
AA	Accounts made up to Sunday 30th June 1985 filed on: 22nd, May 1986	accounts	Free Download (14 pages)

Pencrete Limited MAIDENHEAD

Pencrete Limited Address / Contact

Company Information / Profile

Company staff

Alfredo Q.

Wendy R.

Robert D.

Nicholas B.

Edward G.

Carsten W.

David C.

Seyda P.

Richard G.

Benjamin G.

Christian L.

Roger T.

Graham D.

Paul T.

Graham D.

Arcosec Limited

Arcodirect Limited

People with significant control

Company filings

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