Menna Overview
Here’s a quick overview of PENTACO CONSTRUCTION LIMITED 👀 — a Norwich, Norfolk based business that started in 2004.
PENTACO CONSTRUCTION LIMITED
- Company statusactive
- Company No05198280
- Age21 years 11 months Incorporated 5 August 2004
- Officers6
Address
Suite 6, Joseph King House Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, Norfolk, NR10 3JU, United Kingdom
PENTACO CONSTRUCTION LIMITED is an active company incorporated on 5 August 2004 and based in Norwich, Norfolk, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings, 41202 Construction of domestic buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 11 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUBBARD, Hayley | secretary | 22 Nov 2022 | |
| BUTLER, Daniel | director | Aug 1978 | 01 Jan 2021 |
| COOPER, Mark | director | Jan 1967 | 02 Jan 2024 |
| GRADY, Andrew Phillip | director | Jul 1989 | 01 Jul 2021 |
| LEGGETT, Christopher John | director | May 1971 | 04 Mar 2024 |
| WILSON, Jon | director | Mar 1983 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eastern Prospective Holdings Limited | 06 Apr 2016 | |
| Eastern Prospective Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of PENTACO CONSTRUCTION LIMITED 👀 — a Norwich, Norfolk based business that started in 2004.