PENTA BUILDING DEVELOPMENTS LIMITED - HUDDERSFIELD
| Company Profile | Company Filings |
Overview
PENTA BUILDING DEVELOPMENTS LIMITED is a Private Limited Company from HUDDERSFIELD ENGLAND and has the status: Active.
PENTA BUILDING DEVELOPMENTS LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: 03685750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PENTA BUILDING DEVELOPMENTS LIMITED was incorporated 25 years ago on 18/12/1998 and has the registered number: 03685750. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
PENTA BUILDING DEVELOPMENTS LIMITED - HUDDERSFIELD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 30/05/2023 | 28/02/2025 |
Registered Office
9 LAUND CROFT
HUDDERSFIELD
HD3 3XT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JED ADEN CLARK | Sep 1983 | British | Director | 2017-12-17 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-12-18 UNTIL 1999-02-12 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-18 UNTIL 1999-02-12 | RESIGNED | ||
| JOANNE CLARK | British | Secretary | 2003-12-04 UNTIL 2017-11-08 | RESIGNED | |
| CLIFFORD CLARK | Mar 1949 | British | Director | 1999-02-12 UNTIL 2017-12-17 | RESIGNED |
| MR MICHAEL JOHN FOY | Nov 1951 | British | Secretary | 1999-02-12 UNTIL 2003-12-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jed Aden Clark | 2017-12-17 | 9/1983 | Huddersfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Joanne Elizabeth Clark | 2016-04-06 - 2017-12-17 | 10/1959 | Oldham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Clifford Clark | 2016-04-06 - 2017-12-17 | 3/1949 | Oldham |
Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Penta Building Developments Limited - Accounts to registrar (filleted) - small 23.2 | 2023-08-09 | 30-05-2023 | £337 Cash £68,781 equity |