Pentra Limited in Fulford YORK

Pentra Limited YORK

Pentra started in year 1993 as Private Limited Company with registration number 02782107. The Pentra company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in York at Persimmon House. Postal code: YO19 4FE.

At present there are 2 directors in the the company, namely Michael S. and Julia N.. In addition one secretary - Tracy D. - is with the firm. At present 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.

Pentra Limited Address / Contact

Office Address	Persimmon House
Office Address2	Fulford
Town	York
Post code	YO19 4FE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02782107
Date of Incorporation	Thu, 21st Jan 1993
Industry	Non-trading company
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 14 January 2022

Julia N.

Position: Director

Appointed: 30 September 2021

Tracy D.

Position: Secretary

Appointed: 20 July 2001

Richard S.

Position: Director

Appointed: 30 September 2016

Resigned: 30 September 2021

David J.

Position: Director

Appointed: 01 May 2016

Resigned: 20 September 2020

Nigel G.

Position: Director

Appointed: 18 April 2013

Resigned: 30 April 2016

Jeffrey F.

Position: Director

Appointed: 01 January 2010

Resigned: 31 December 2018

Michael F.

Position: Director

Appointed: 01 January 2010

Resigned: 18 April 2013

Gerald F.

Position: Director

Appointed: 01 May 2002

Resigned: 30 September 2016

Geoffrey G.

Position: Secretary

Appointed: 18 May 2001

Resigned: 20 July 2001

Michael K.

Position: Director

Appointed: 19 March 2001

Resigned: 14 January 2022

Geoffrey G.

Position: Director

Appointed: 19 March 2001

Resigned: 01 May 2002

Richard C.

Position: Director

Appointed: 03 October 2000

Resigned: 14 June 2001

Laurence G.

Position: Director

Appointed: 22 January 1999

Resigned: 01 October 2001

Laurence G.

Position: Secretary

Appointed: 22 January 1999

Resigned: 18 May 2001

Nicholas S.

Position: Director

Appointed: 15 December 1998

Resigned: 11 May 2001

Walter B.

Position: Director

Appointed: 28 October 1996

Resigned: 22 January 1999

Walter B.

Position: Secretary

Appointed: 28 October 1996

Resigned: 22 January 1999

Stewart B.

Position: Director

Appointed: 28 October 1996

Resigned: 26 June 1998

Raymond S.

Position: Secretary

Appointed: 14 September 1993

Resigned: 28 October 1996

Nicolas P.

Position: Director

Appointed: 08 March 1993

Resigned: 28 October 1996

Patrick D.

Position: Director

Appointed: 08 March 1993

Resigned: 14 September 1993

Patrick D.

Position: Secretary

Appointed: 08 March 1993

Resigned: 10 January 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Charles Church Developments Limited from York, England. This PSC is classified as "a 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.

Charles Church Developments Limited

Persimmon House Fulford, York, YO19 4FE, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies, Companies House
Registration number	1182689
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	Accounts for a small company made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 30th, June 2023	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, December 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 8th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 13th, October 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 13, 2014: 120.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 23rd, September 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 17, 2013: 120.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 21st, September 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to October 1, 2010 with full list of members filed on: 14th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, September 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to October 1, 2009 with full list of members filed on: 23rd, October 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, August 2009	accounts	Free Download (10 pages)
363a	Annual return made up to November 20, 2008 filed on: 20th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 6th, October 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 24th, October 2007	accounts	Free Download (10 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
363a	Annual return made up to October 9, 2007 filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (10 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to October 20, 2006 filed on: 20th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363a	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (9 pages)
363a	Annual return made up to October 27, 2004 filed on: 27th, October 2004	annual return	Free Download (5 pages)
363a	Annual return made up to October 27, 2004 filed on: 27th, October 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to October 27, 2003 filed on: 27th, October 2003	annual return	Free Download (7 pages)
363a	Annual return made up to October 16, 2002 filed on: 16th, October 2002	annual return	Free Download (4 pages)
363a	Annual return made up to October 16, 2002 filed on: 16th, October 2002	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, June 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 19th, June 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 11th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 11th, December 2001	accounts	Free Download (1 page)
363s	Annual return made up to October 29, 2001 filed on: 29th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 29, 2001 (Registered office changed on 29/10/01)	annual return
363s	Annual return made up to October 29, 2001 filed on: 29th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 29, 2001 (Registered office changed on 29/10/01)	annual return
AA	Full accounts data made up to June 30, 2000 filed on: 12th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 12th, February 2001	accounts	Free Download (8 pages)
363s	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 30, 2000 filed on: 30th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 29th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 29th, January 2000	accounts	Free Download (8 pages)
363a	Annual return made up to November 2, 1999 filed on: 2nd, November 1999	annual return	Free Download (7 pages)
363a	Annual return made up to November 2, 1999 filed on: 2nd, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, February 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 4th, February 1999	accounts	Free Download (8 pages)
363a	Annual return made up to October 30, 1998 filed on: 30th, October 1998	annual return	Free Download (6 pages)
363a	Annual return made up to October 30, 1998 filed on: 30th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 17th, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 17th, February 1998	accounts	Free Download (9 pages)
363s	Annual return made up to February 13, 1998 filed on: 13th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to February 13, 1998 filed on: 13th, February 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 13, 1998 (Secretary resigned;director resigned)	annual return
363s	Annual return made up to March 26, 1997 filed on: 26th, March 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 26/03/97	annual return
363s	Annual return made up to March 26, 1997 filed on: 26th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 13, 1997 filed on: 13th, January 1997	annual return	Free Download (6 pages)
363s	Annual return made up to January 13, 1997 filed on: 13th, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 30th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 30th, August 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 11th, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to June 30, 1995 filed on: 11th, January 1996	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/01/95 filed on: 29th, November 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/01/95 filed on: 29th, November 1995	accounts	Free Download (2 pages)
225(1)	Accounting reference date shortened from 31/01 to 30/06 filed on: 6th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 30/06 filed on: 6th, September 1995	accounts	Free Download (1 page)
363s	Annual return made up to January 29, 1995 filed on: 29th, January 1995	annual return	Free Download (4 pages)
363s	Annual return made up to January 29, 1995 filed on: 29th, January 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1994 filed on: 19th, January 1995	accounts
AA	Accounts for a small company made up to January 31, 1994 filed on: 19th, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/01/94 filed on: 18th, November 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/01/94 filed on: 18th, November 1994	accounts
363s	Annual return made up to September 8, 1994 filed on: 8th, September 1994	annual return	Free Download (5 pages)
363s	Annual return made up to September 8, 1994 filed on: 8th, September 1994	annual return	Free Download (5 pages)
363(288)	Annual return made up to September 8, 1994 (Secretary's particulars changed)	annual return

Pentra Limited YORK

Pentra Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Julia N.

Tracy D.

Richard S.

David J.

Nigel G.

Jeffrey F.

Michael F.

Gerald F.

Geoffrey G.

Michael K.

Geoffrey G.

Richard C.

Laurence G.

Laurence G.

Nicholas S.

Walter B.

Walter B.

Stewart B.

Raymond S.

Nicolas P.

Patrick D.

Patrick D.

People with significant control

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