PENTACO CONSTRUCTION LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
PENTACO CONSTRUCTION LIMITED is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
PENTACO CONSTRUCTION LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05198280. The accounts status is FULL and accounts are next due on 30/09/2024.
PENTACO CONSTRUCTION LIMITED was incorporated 19 years ago on 05/08/2004 and has the registered number: 05198280. The accounts status is FULL and accounts are next due on 30/09/2024.
PENTACO CONSTRUCTION LIMITED - NORWICH
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK
NORWICH
NORFOLK
NR10 3JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2023 | 19/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HAYLEY HUBBARD | Secretary | 2022-11-22 | CURRENT | ||
| MR DANIEL BUTLER | Aug 1978 | British | Director | 2021-01-01 | CURRENT |
| ANDREW PHILLIP GRADY | Jul 1989 | British | Director | 2021-07-01 | CURRENT |
| CIARAN CREEGAN | Dec 1968 | Irish | Director | 2015-01-05 | CURRENT |
| MR MARK COOPER | Jan 1967 | British | Director | 2024-01-02 | CURRENT |
| MR JON WILSON | Mar 1983 | British | Director | 2024-01-02 | CURRENT |
| MR ADRIAN PHILIP HUBBARD | Jul 1967 | British | Director | 2004-08-05 | CURRENT |
| EXCHEQUER DIRECTORS LIMITED | Corporate Nominee Director | 2004-08-05 UNTIL 2004-08-05 | RESIGNED | ||
| ADRIAN MERVYN WILKINSON | Oct 1961 | British | Director | 2015-02-13 UNTIL 2017-05-23 | RESIGNED |
| EXCHEQUER SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-05 UNTIL 2004-08-05 | RESIGNED | ||
| NATALIE CREEGAN | Secretary | 2021-08-16 UNTIL 2022-11-22 | RESIGNED | ||
| MR CHRISTOPHER DAVID VARVEL | Oct 1971 | British | Secretary | 2004-08-05 UNTIL 2011-08-22 | RESIGNED |
| ELIZABETH VARVEL | Secretary | 2011-08-22 UNTIL 2020-03-11 | RESIGNED | ||
| MR STEPHEN BROCK | Apr 1970 | British | Director | 2017-07-10 UNTIL 2023-09-19 | RESIGNED |
| MARK WILLIAM GOSLING | Jan 1967 | British | Director | 2004-08-05 UNTIL 2007-08-31 | RESIGNED |
| MR GAVIN EDWARD NAPPER | Mar 1971 | British | Director | 2017-05-31 UNTIL 2023-12-07 | RESIGNED |
| DAVID JOHN SEXTON | Apr 1960 | British | Director | 2007-10-01 UNTIL 2015-06-26 | RESIGNED |
| MR CHRISTOPHER DAVID VARVEL | Oct 1971 | British | Director | 2004-08-05 UNTIL 2020-03-11 | RESIGNED |
| MR STEVE RONALD WHEELER | Dec 1962 | British | Director | 2013-11-13 UNTIL 2015-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eastern Prospective Holdings Limited | 2016-04-06 - 2016-04-06 | Norfolk Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eastern Prospective Holdings Limited | 2016-04-06 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |