Pencarrie Limited
03371637
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
27/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/05/2026
Due 30/05/2027
Industry
Officers
director · Since 22/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 3 other boards
director · Since 22/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 22/07/2013
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 1 other board
director · Since 03/09/2021
MANAGEMENT ACCOUNTANT
BRITISH · ENGLAND · Age 60
Also on 1 other board
director · Since 09/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 3 other boards
secretary · Since 03/09/2021
Former
corporate nominee director · Resigned 26/09/1997
corporate nominee secretary · Resigned 26/09/1997
secretary · Resigned 26/03/2010
director · Resigned 22/07/2013
director · Resigned 22/07/2013
secretary · Resigned 03/09/2021
director · Resigned 03/09/2021
director · Resigned 02/04/2024
director · Resigned 02/06/2026
director · Resigned 02/06/2026
director · Resigned 02/06/2026
Persons with Significant Control
Pencarrie Holdings Limited
Pencarrie House, South View Estate, Cullompton, EX15 2QW
Reg: 11542633 · England And Wales · Company Limited By Shares
Notified 25/05/2022
Former PSCs
Pencarrie Group Limited
Ceased 25/05/2022
Charges2 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITS GROUP MEMBERS)
Change History
Active
Private Limited Company
PENCARRIE HOUSE SOUTH VIEW ESTATE
CULLOMPTON