PENTACO CONSTRUCTION (CAMBRIDGE) LIMITED - WATERBEACH


Company Profile Company Filings

Overview

PENTACO CONSTRUCTION (CAMBRIDGE) LIMITED is a Private Limited Company from WATERBEACH UNITED KINGDOM and has the status: Active.
PENTACO CONSTRUCTION (CAMBRIDGE) LIMITED was incorporated 3 years ago on 12/03/2021 and has the registered number: 13264909. The accounts status is SMALL and accounts are next due on 30/09/2024.

PENTACO CONSTRUCTION (CAMBRIDGE) LIMITED - WATERBEACH

This company is listed in the following categories:
41201 - Construction of commercial 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 G6, STIRLING HOUSE CAMBRIDGE INNOVATION PARK
WATERBEACH
CAMBRIDGE
CB25 9QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON WILSON Mar 1983 British Director 2024-01-02 CURRENT
MR ADRIAN PHILIP HUBBARD Jul 1967 British Director 2021-03-12 CURRENT
CIARAN CREEGAN Dec 1968 Irish Director 2021-03-12 CURRENT
MR GAVIN EDWARD NAPPER Mar 1971 British Director 2021-03-12 UNTIL 2023-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastern Prospective Holdings Limited 2021-03-12 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENTACO CONSTRUCTION LIMITED NORWICH UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
GREENWOOD HOMES LIMITED NORWICH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
EASTERN PROSPECTIVE HOLDINGS LIMITED NORWICH ENGLAND Active GROUP 64203 - Activities of construction holding companies
LARESSI MECHANICAL AND ELECTRICAL LTD NORWICH ENGLAND Active SMALL 43210 - Electrical installation
ASTRIS HOMES EAST ANGLIA LIMITED NORWICH ENGLAND Active SMALL 41100 - Development of building projects
NAPCO CONSTRUCTION SERVICES LIMITED COLCHESTER UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
THE OAKS (NORWICH) LIMITED NORWICH UNITED KINGDOM Active DORMANT 41100 - Development of building projects

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