General information

Name:

Pensteel Ltd

Office Address:

21 Seax Court Southfields Business Park SS15 6SL Basildon

Number: 01780172

Incorporation date: 1983-12-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pensteel started its business in 1983 as a Private Limited Company registered with number: 01780172. The firm has been active for 41 years and the present status is active. This firm's registered office is located in Basildon at 21 Seax Court. You could also locate this business by its zip code of SS15 6SL. This company's principal business activity number is 46900 which stands for Non-specialised wholesale trade. Its latest annual accounts cover the period up to April 30, 2023 and the latest annual confirmation statement was filed on February 28, 2023.

For this particular company, a variety of director's duties have been fulfilled by Gail E. and Richard E.. When it comes to these two individuals, Richard E. has been with the company for the longest period of time, having been one of the many members of the Management Board since 2003/05/23. To help the directors in their tasks, this company has been using the skills of Gail E. as a secretary since the appointment on 2008/06/01.

Financial data based on annual reports

Company staff

Gail E.

Role: Director

Appointed: 01 June 2008

Latest update: 11 January 2024

Gail E.

Role: Secretary

Appointed: 01 June 2008

Latest update: 11 January 2024

Richard E.

Role: Director

Appointed: 23 May 2003

Latest update: 11 January 2024

People with significant control

Executives who control the firm include: Gail E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gail E.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard E.
Notified on 1 July 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 1 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 1 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
40
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