PENTA PRECISION ENG. LIMITED
UNIT 9 MURRILLS ESTATE, PORTCHESTER, FAREHAM PO16 9RD- Active
- Private Limited Company
- Company No. 03478011
- Last Updated: 01 Mar 2024
Company Profile
PENTA PRECISION ENG. LIMITED was incorporated on Tuesday, December 9, 1997 as a Private Limited Company with registered address in FAREHAM. PENTA PRECISION ENG. LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 26 years 10 months and 11 days.
| Name | PENTA PRECISION ENG. LIMITED |
|---|---|
| Company number | 03478011 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 MURRILLS ESTATE PORTCHESTER FAREHAM PO16 9RD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Penta Precision Holdings Limited Portchester, PO16 9RD |
Dates: Thursday, June 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Mark Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Susan Christine Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PENTA PRECISION ENG. LIMITED | 09 Dec 1997 |