PENDINE CONSTRUCTION LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0LN

Company number 08460953
Status Active
Incorporation Date 25 March 2013
Company Type Private Limited Company
Address 22 EMBER GARDENS, THAMES DITTON, SURREY, KT7 0LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of PENDINE CONSTRUCTION LIMITED are www.pendineconstruction.co.uk, and www.pendine-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Pendine Construction Limited is a Private Limited Company. The company registration number is 08460953. Pendine Construction Limited has been working since 25 March 2013. The present status of the company is Active. The registered address of Pendine Construction Limited is 22 Ember Gardens Thames Ditton Surrey Kt7 0ln. . MORLEY, Norman Peter is a Secretary of the company. FOX, Benjamin Stuart is a Director of the company. MORLEY, Norman Peter is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
MORLEY, Norman Peter
Appointed Date: 25 March 2013
Director
FOX, Benjamin Stuart
Appointed Date: 25 March 2013
36 years old
Director
MORLEY, Norman Peter
Appointed Date: 25 March 2013
81 years old

Persons With Significant Control

Mr Norman Peter Morley
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Benjamin Stuart Fox
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENDINE CONSTRUCTION LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
03 Apr 2014
Annual return made up to 25 March 2014 with full list of shareholders
25 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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