Pentaco Construction Limited in Southwell Road, Horsham St Faiths NORWICH

Pentaco Construction Limited NORWICH

Founded in 2004, Pentaco Construction, classified under reg no. 05198280 is an active company. Currently registered at Suite 6, Joseph King House Abbey Farm Commercial Park NR10 3JU, Norwich the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 6 directors in the the firm, namely Jon W., Mark C. and Andrew G. and others. In addition one secretary - Hayley H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pentaco Construction Limited Address / Contact

Office Address	Suite 6, Joseph King House Abbey Farm Commercial Park
Office Address2	Southwell Road, Horsham St Faiths
Town	Norwich
Post code	NR10 3JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05198280
Date of Incorporation	Thu, 5th Aug 2004
Industry	Construction of domestic buildings
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Jon W.

Position: Director

Appointed: 02 January 2024

Mark C.

Position: Director

Appointed: 02 January 2024

Hayley H.

Position: Secretary

Appointed: 22 November 2022

Andrew G.

Position: Director

Appointed: 01 July 2021

Daniel B.

Position: Director

Appointed: 01 January 2021

Ciaran C.

Position: Director

Appointed: 05 January 2015

Adrian H.

Position: Director

Appointed: 05 August 2004

Natalie C.

Position: Secretary

Appointed: 16 August 2021

Resigned: 22 November 2022

Stephen B.

Position: Director

Appointed: 10 July 2017

Resigned: 19 September 2023

Gavin N.

Position: Director

Appointed: 31 May 2017

Resigned: 07 December 2023

Adrian W.

Position: Director

Appointed: 13 February 2015

Resigned: 23 May 2017

Steve W.

Position: Director

Appointed: 13 November 2013

Resigned: 19 March 2015

Elizabeth V.

Position: Secretary

Appointed: 22 August 2011

Resigned: 11 March 2020

David S.

Position: Director

Appointed: 01 October 2007

Resigned: 26 June 2015

Mark G.

Position: Director

Appointed: 05 August 2004

Resigned: 31 August 2007

Exchequer Directors Limited

Position: Corporate Nominee Director

Appointed: 05 August 2004

Resigned: 05 August 2004

Christopher V.

Position: Secretary

Appointed: 05 August 2004

Resigned: 22 August 2011

Christopher V.

Position: Director

Appointed: 05 August 2004

Resigned: 11 March 2020

Exchequer Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2004

Resigned: 05 August 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Eastern Prospective Holdings Limited from Norwich, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Eastern Prospective Holdings Limited that entered Norfolk, United Kingdom as the official address. This PSC has a legal form of "a private limited company by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eastern Prospective Holdings Limited

Suite 5, The Old Church St. Matthews Road, Norwich, NR1 1SP, England

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England, Wales & Scotland
Registration number	07808065
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eastern Prospective Holdings Limited

Suite 5 The Old Church, St Matthews Road, Norfolk, Norfolk, NR1 1SP, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07808065
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, November 2021	accounts	Free Download (30 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 16th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019	accounts	Free Download (11 pages)
AA01	Accounting reference date changed from Wed, 31st Oct 2018 to Mon, 31st Dec 2018 filed on: 17th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 6th, August 2018	accounts	Free Download (10 pages)
AD01	Address change date: Fri, 1st Jun 2018. New Address: Suite 6, Joseph King House Abbey Farm Commercial Park Southwell Road, Horsham St Faiths Norwich Norfolk NR10 3JU. Previous address: 15 Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6EZ England filed on: 1st, June 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Oct 2016 filed on: 26th, July 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 20th, July 2016	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 23rd, March 2016	auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, March 2016	auditors	Free Download (1 page)
AD01	Address change date: Thu, 18th Feb 2016. New Address: 15 Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6EZ. Previous address: Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB filed on: 18th, February 2016	address	Free Download (1 page)
AD01	Address change date: Thu, 18th Feb 2016. New Address: 15 Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6EZ. Previous address: 15 Hurricane Way Airport Industrial Estate Norwich NR6 6EZ England filed on: 18th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 5th Aug 2015 with full list of members filed on: 2nd, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 2nd Sep 2015: 1000.00 GBP	capital
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 5th Aug 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 1st, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 5th Aug 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 23rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 5th Aug 2012 with full list of members filed on: 13th, August 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 2011 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on Fri, 18th Nov 2011. Old Address: 102 Prince of Wales Road Norwich NR1 1NY filed on: 18th, November 2011	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 5th Aug 2011 with full list of members filed on: 9th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 5th Aug 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2008 filed on: 27th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/10/2008 filed on: 26th, May 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 2nd Sep 2008 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 24th Aug 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 24th Aug 2007 with shareholders record filed on: 24th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 9th, January 2007	accounts	Free Download (4 pages)
363a	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (3 pages)
287	Registered office changed on 14/07/06 from: the pines boars head crowborough east sussex TN6 3HD filed on: 14th, July 2006	address	Free Download (1 page)
287	Registered office changed on 14/07/06 from: the pines boars head crowborough east sussex TN6 3HD filed on: 14th, July 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 6th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st Sep 2005 with shareholders record filed on: 21st, September 2005	annual return	Free Download (8 pages)
287	Registered office changed on 13/09/05 from: the pines boars head crowborough east sussex TN6 3HD filed on: 13th, September 2005	address	Free Download (1 page)
287	Registered office changed on 13/09/05 from: the pines boars head crowborough east sussex TN6 3HD filed on: 13th, September 2005	address	Free Download (1 page)
287	Registered office changed on 06/09/05 from: 15 hurricane way airport industrial estate norwich norfolk NR6 6EZ filed on: 6th, September 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 6th, September 2005	accounts	Free Download (1 page)
287	Registered office changed on 06/09/05 from: 15 hurricane way airport industrial estate norwich norfolk NR6 6EZ filed on: 6th, September 2005	address	Free Download (1 page)
88(2)R	Alloted 999 shares on Wed, 18th Aug 2004. Value of each share 1 £, total number of shares: 1000. filed on: 24th, August 2004	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wed, 18th Aug 2004. Value of each share 1 £, total number of shares: 1000. filed on: 24th, August 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, August 2004	incorporation	Free Download (12 pages)

Pentaco Construction Limited NORWICH

Pentaco Construction Limited Address / Contact

Company Information / Profile

Company staff

Jon W.

Mark C.

Hayley H.

Andrew G.

Daniel B.

Ciaran C.

Adrian H.

Natalie C.

Stephen B.

Gavin N.

Adrian W.

Steve W.

Elizabeth V.

David S.

Mark G.

Exchequer Directors Limited

Christopher V.

Christopher V.

Exchequer Secretaries Limited

People with significant control

Company filings

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