PENTACO CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
PENTACO CONSTRUCTION LIMITED
COMPANY NUMBER
05198280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
05/08/2004
(20 years and 4 months old)
WEBSITE
www.pentaco.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORFOLK
NR10 3JU
Telephone: 01603778950
TPS: No
Suite 6, Joseph King House
Abbey Farm Commercial Park
Norwich
Norfolk NR10 3JU
NR10 3JU
Telephone: 778950
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Christopher John Leggett (919748963) Appointed |
Credit Risk Overview
Want to learn more about PENTACO CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENTACO CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENTACO CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2004 - Present (20 years and 4 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
05/01/2015 - Present (9 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Christopher John Leggett (919748963) Appointed |
| 27/03/2024 | New Board Member Christopher John Leggett (932099427) Appointed |
| 12/01/2024 | New Board Member Jon Wilson (931791366) Appointed |
| 12/01/2024 | New Board Member Mark Cooper (931791446) Appointed |
| 14/12/2023 | Gavin Edward Napper (922598151) has left the board |
| 11/10/2023 | New Accounts filed |
| 26/09/2023 | Stephen Brock (923614316) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Company Secretary Hayley Hubbard (930295547) Appointed |
| 07/12/2022 | Natalie Creegan (928643231) has left the board |
| 07/10/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 23/11/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Daniel Butler (927852698) Appointed |
| 23/10/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 19/03/2020 | Elizabeth Varvel (916249861) has left the board |
| 19/03/2020 | Christopher David Varvel (907987452) has left the board |
| 25/09/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 18/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 05/06/2018 | Change in Reg. Office |
| 21/08/2017 | New Annual Return filed |
| 01/08/2017 | Adrian Mervyn Wilkinson (910509057) has left the board |
| 01/08/2017 | New Board Member Stephen Brock (923614316) Appointed |
| 01/08/2017 | New Board Member Gavin Edward Napper (922598151) Appointed |
| 30/07/2017 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 23/07/2016 | New Accounts filed |
| 22/02/2016 | Change in Reg. Office |
| 22/02/2016 | Change in Reg. Office |
| 11/09/2015 | David John Sexton (912763001) has left the board |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 17/04/2015 | Steve Ronald Wheeler (918294129) has left the board |
| 17/04/2015 | New Board Member Adrian Mervyn Wilkinson (910509057) Appointed |
| 16/01/2015 | New Board Member Ciaran Creegan (919410302) Appointed |
| 02/09/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 19/11/2013 | New Board Member Steve Wheeler (918294129) Appointed |
| 27/08/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
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