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Pentraeth Green Limited BEAUMARIS

Founded in 2003, Pentraeth Green, classified under reg no. 04702962 is an active company. Currently registered at Tan Y Felin LL58 8TB, Beaumaris the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31. Since 2007/09/10 Pentraeth Green Limited is no longer carrying the name Sciquest.

Currently there are 2 directors in the the firm, namely Julian W. and Pauline W.. In addition one secretary - Julian W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Pauline W. who worked with the the firm until 25 June 2021.

Pentraeth Green Limited Address / Contact

Office Address Tan Y Felin
Office Address2 Llangoed
Town Beaumaris
Post code LL58 8TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04702962
Date of Incorporation Wed, 19th Mar 2003
Industry Dormant Company
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Julian W.

Position: Director

Appointed: 25 June 2021

Julian W.

Position: Secretary

Appointed: 25 June 2021

Pauline W.

Position: Director

Appointed: 22 March 2019

Albert W.

Position: Director

Appointed: 01 April 2005

Resigned: 22 March 2019

Pauline W.

Position: Secretary

Appointed: 19 March 2003

Resigned: 25 June 2021

Geoffrey G.

Position: Director

Appointed: 19 March 2003

Resigned: 01 April 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Julian W. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Pauline W. This PSC owns 75,01-100% shares. Moving on, there is Albert W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Julian W.

Notified on 25 June 2021
Nature of control: significiant influence or control

Pauline W.

Notified on 22 March 2019
Nature of control: 75,01-100% shares

Albert W.

Notified on 1 June 2016
Ceased on 22 March 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sciquest September 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted 2
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2023/03/31
filed on: 22nd, December 2023 		Free Download (2 pages)

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