PENCREBAR CONSTRUCTION LTD
CALLINGTON

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Company number 05323572
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address 1 BEECHING PARK, KELLY BRAY, CALLINGTON, CORNWALL, PL17 8QS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 30 November 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of PENCREBAR CONSTRUCTION LTD are www.pencrebarconstruction.co.uk, and www.pencrebar-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Saltash Rail Station is 9 miles; to St Budeaux Victoria Road Rail Station is 9.8 miles; to Keyham Rail Station is 10.8 miles; to Dockyard (Plymouth) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencrebar Construction Ltd is a Private Limited Company. The company registration number is 05323572. Pencrebar Construction Ltd has been working since 04 January 2005. The present status of the company is Active. The registered address of Pencrebar Construction Ltd is 1 Beeching Park Kelly Bray Callington Cornwall Pl17 8qs. . MARSHALL, Ernest William Henry is a Secretary of the company. MARSHALL, Ernest Henry William is a Director of the company. Secretary MARSHALL, Carol Nancy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MARSHALL, Ernest William Henry
Appointed Date: 05 July 2014

Director
MARSHALL, Ernest Henry William
Appointed Date: 31 March 2005
85 years old

Resigned Directors

Secretary
MARSHALL, Carol Nancy
Resigned: 05 July 2014
Appointed Date: 04 January 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2005
Appointed Date: 04 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2005
Appointed Date: 04 January 2005

Persons With Significant Control

Mr Ernest Henry William Marshall
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

PENCREBAR CONSTRUCTION LTD Events

06 Jan 2017
Confirmation statement made on 4 January 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 30 November 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100

15 Dec 2015
Accounts for a dormant company made up to 30 November 2015
06 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100

...
... and 27 more events
17 Aug 2005
New secretary appointed
17 Aug 2005
Registered office changed on 17/08/05 from: downderry group LTD, beeching park, kelly bray callington cornwall PL17 8QS
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
04 Jan 2005
Incorporation