PENCARRIE LIMITED
PENCARRIE HOUSE SOUTH VIEW ESTATE, WILLAND, CULLOMPTON EX15 2QW- Active
- Private Limited Company
- Company No. 03371637
- Last Updated: 01 Mar 2024
Company Profile
PENCARRIE LIMITED was incorporated on Friday, May 16, 1997 as a Private Limited Company with registered address in CULLOMPTON. PENCARRIE LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 27 years 9 months and 7 days.
| Name | PENCARRIE LIMITED |
|---|---|
| Company number | 03371637 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENCARRIE HOUSE SOUTH VIEW ESTATE WILLAND CULLOMPTON EX15 2QW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pencarrie Holdings Limited South View Estate, Willand, EX15 2QW |
Dates: Wednesday, May 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pencarrie Group Limited South View Estate, Willand, EX15 2QW |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pencarrie Group Limited South View Estate, Willand, EX15 2QW |
Dates: Wednesday, April 6, 2016 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PENCARRIE LIMITED | 16 May 1997 |