About

Registered Number: NI022964
Date of Incorporation: 31/07/1989 (34 years and 9 months ago)
Company Status: VoluntaryArrangement
Registered Address: 21 Orpinsmill Road, Ballyclare, Co Antrim, BT39 0SX

 

Based in Co Antrim, Pencro Structural Engineering Ltd was setup in 1989, it's status at Companies House is "VoluntaryArrangement". There are 6 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINLAY, Catherine Ann 14 November 2017 02 December 2019 1
GRAHAM, David 20 October 1998 26 September 2002 1
ROBINSON, Paul Robert 04 December 2006 11 November 2011 1
SHIRRA, Michael 04 December 2006 21 March 2016 1
Secretary Name Appointed Resigned Total Appointments
MCCAUSLAND, Lorraine 31 July 1989 14 November 2017 1
MCKEE, Paula 14 November 2017 02 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 03 March 2020
RP04CS01 - N/A 25 February 2020
TM02 - Termination of appointment of secretary 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
TM01 - Termination of appointment of director 12 February 2020
CS01 - N/A 13 January 2020
AA01 - Change of accounting reference date 30 August 2019
1.1(NI) - N/A 11 June 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 04 September 2018
CS01 - N/A 24 January 2018
AP01 - Appointment of director 27 November 2017
AP01 - Appointment of director 27 November 2017
AP03 - Appointment of secretary 27 November 2017
TM02 - Termination of appointment of secretary 27 November 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 12 January 2017
CS01 - N/A 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
MR04 - N/A 24 August 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 31 March 2015
MR01 - N/A 10 November 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 18 March 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 27 February 2013
MEM/ARTS - N/A 06 December 2012
AA - Annual Accounts 04 December 2012
RESOLUTIONS - N/A 03 December 2012
RP04 - N/A 03 December 2012
SH01 - Return of Allotment of shares 03 December 2012
AR01 - Annual Return 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
CH03 - Change of particulars for secretary 31 October 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 21 May 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
AC(NI) - N/A 17 July 2009
371S(NI) - N/A 28 February 2009
AC(NI) - N/A 10 October 2008
371S(NI) - N/A 03 February 2008
371S(NI) - N/A 03 February 2008
AC(NI) - N/A 03 August 2007
296(NI) - N/A 04 January 2007
296(NI) - N/A 04 January 2007
AC(NI) - N/A 06 October 2006
371S(NI) - N/A 09 November 2005
AC(NI) - N/A 18 September 2005
371S(NI) - N/A 09 November 2004
AC(NI) - N/A 04 October 2004
371S(NI) - N/A 23 December 2003
AC(NI) - N/A 29 September 2003
371S(NI) - N/A 10 December 2002
296(NI) - N/A 10 December 2002
296(NI) - N/A 10 December 2002
AC(NI) - N/A 26 September 2002
371S(NI) - N/A 08 November 2001
AC(NI) - N/A 08 August 2001
233(NI) - N/A 19 May 2001
371S(NI) - N/A 08 November 2000
AC(NI) - N/A 09 June 2000
371S(NI) - N/A 22 January 2000
AC(NI) - N/A 03 July 1999
371S(NI) - N/A 05 January 1999
296(NI) - N/A 02 December 1998
296(NI) - N/A 02 December 1998
AC(NI) - N/A 30 June 1998
296(NI) - N/A 07 November 1997
371S(NI) - N/A 07 November 1997
AC(NI) - N/A 05 July 1997
371S(NI) - N/A 04 November 1996
AC(NI) - N/A 11 June 1996
371S(NI) - N/A 21 November 1995
AC(NI) - N/A 05 June 1995
402(NI) - N/A 24 April 1995
371S(NI) - N/A 26 November 1994
296(NI) - N/A 28 February 1994
AC(NI) - N/A 27 October 1993
371S(NI) - N/A 27 October 1993
G98-2(NI) - N/A 19 July 1993
G98-2(NI) - N/A 19 July 1993
371A(NI) - N/A 11 January 1993
AC(NI) - N/A 11 January 1993
98(3)(NI) - N/A 30 January 1992
G98-2(NI) - N/A 30 January 1992
AC(NI) - N/A 07 January 1992
295(NI) - N/A 08 November 1991
371A(NI) - N/A 08 November 1991
AR(NI) - N/A 07 December 1990
AC(NI) - N/A 06 December 1990
232(NI) - N/A 11 September 1989
296(NI) - N/A 10 August 1989
MEM(NI) - N/A 31 July 1989
ARTS(NI) - N/A 31 July 1989
G23(NI) - N/A 31 July 1989
PUC1(NI) - N/A 31 July 1989
G21(NI) - N/A 31 July 1989
MISC - Miscellaneous document 31 July 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2014 Outstanding

N/A

Mortgage or charge 20 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.