PENTRUDER UK LIMITED

PENTRUDER UK LIMITED is an active private limited company, incorporated on 27 July 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PENTRUDER UK LIMITED previously had the company name PENTRUDER LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/08/2009 onwards:

PENTRUDER UK LIMITED

Prior to 24/08/2009:

PENTRUDER LIMITED

Directors

(The company's officers)

MRS LYDIA JANE ALLITT

(~45 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 28/08/2014

MR GRAHAM WILLIAM CREWE

(~73 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2009

MRS KATHLEEN CREWE

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

Current Secretary

Appointed on 14/12/2015

Shareholders

(Persons of Significant Control)

Mrs Kathleen Crewe

(~71 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Graham William Crewe

(~73 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THE DRILLING & SAWING ASSOCIATION LIMITED

MR GRAHAM WILLIAM CREWE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)