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 - NORWICH

This company is listed in the following categories:
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
MR MARK COOPER Jan 1967 British Director 2024-01-02 CURRENT
CIARAN CREEGAN Dec 1968 Irish Director 2015-01-05 CURRENT
MR JON WILSON Mar 1983 British Director 2024-01-02 CURRENT
MR CHRISTOPHER JOHN LEGGETT May 1971 British Director 2024-03-04 CURRENT
MR ADRIAN PHILIP HUBBARD Jul 1967 British Director 2004-08-05 CURRENT
ANDREW PHILLIP GRADY Jul 1989 British Director 2021-07-01 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

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PROJECT ELEVEN INVESTMENTS LIMITED IPSWICH Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROJECT ELEVEN RECRUITMENT LIMITED IPSWICH Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
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PROJECT ELEVEN CONSULTANTS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE OAKS (NORWICH) LIMITED NORWICH UNITED KINGDOM Active DORMANT 41100 - Development of building projects
VARVEL HOMES LTD NORWICH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PENTACO CONSTRUCTION (CAMBRIDGE) LIMITED WATERBEACH UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings

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