PENTA BUILDING DEVELOPMENTS LIMITED
17-21 CHORLTON STREET DEVELOPMENTDRIVE LIMITED

Hellopages » Greater Manchester » Manchester » M1 3HY

Company number 03685750
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address C/O LEWIS ALEXANDER CONNAUGHTON, 2ND FLOOR BOULTON HOUSE, 17-21 CHORLTON STREET, MANCHESTER, M1 3HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of PENTA BUILDING DEVELOPMENTS LIMITED are www.pentabuildingdevelopments.co.uk, and www.penta-building-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Burnage Rail Station is 4 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penta Building Developments Limited is a Private Limited Company. The company registration number is 03685750. Penta Building Developments Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Penta Building Developments Limited is C O Lewis Alexander Connaughton 2nd Floor Boulton House 17 21 Chorlton Street Manchester M1 3hy. . CLARK, Joanne is a Secretary of the company. CLARK, Clifford is a Director of the company. Secretary FOY, Michael John has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARK, Joanne
Appointed Date: 04 December 2003
Director
CLARK, Clifford
Appointed Date: 12 February 1999
76 years old

Resigned Directors

Secretary
FOY, Michael John
Resigned: 04 December 2003
Appointed Date: 12 February 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 February 1999
Appointed Date: 18 December 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 February 1999
Appointed Date: 18 December 1998

Persons With Significant Control

Mrs Joanne Elizabeth Clark
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford Clark
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PENTA BUILDING DEVELOPMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
23 Jun 2016
Accounts for a dormant company made up to 31 May 2016
26 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
14 Nov 2015
Accounts for a dormant company made up to 31 May 2015
06 Jan 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
...
... and 40 more events
19 Feb 1999
Secretary resigned
19 Feb 1999
Director resigned
19 Feb 1999
Registered office changed on 19/02/99 from: 12 york place leeds west yorkshire LS1 2DS
03 Feb 1999
Company name changed developmentdrive LIMITED\certificate issued on 04/02/99
18 Dec 1998
Incorporation

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