PENTACO CONSTRUCTION LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6EZ

Company number 05198280
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address 15 HURRICANE WAY, AIRPORT INDUSTRIAL ESTATE, NORWICH, NORFOLK, ENGLAND, NR6 6EZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a small company made up to 31 October 2015; Auditor's resignation. The most likely internet sites of PENTACO CONSTRUCTION LIMITED are www.pentacoconstruction.co.uk, and www.pentaco-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Pentaco Construction Limited is a Private Limited Company. The company registration number is 05198280. Pentaco Construction Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Pentaco Construction Limited is 15 Hurricane Way Airport Industrial Estate Norwich Norfolk England Nr6 6ez. . VARVEL, Elizabeth is a Secretary of the company. CREEGAN, Ciaran is a Director of the company. HUBBARD, Adrian Philip is a Director of the company. VARVEL, Christopher David is a Director of the company. WILKINSON, Adrian Mervyn is a Director of the company. Secretary VARVEL, Christopher David has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director GOSLING, Mark William has been resigned. Director SEXTON, David John has been resigned. Director WHEELER, Steve Ronald has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
VARVEL, Elizabeth
Appointed Date: 22 August 2011
Director
CREEGAN, Ciaran
Appointed Date: 05 January 2015
56 years old
Director
HUBBARD, Adrian Philip
Appointed Date: 05 August 2004
58 years old
Director
VARVEL, Christopher David
Appointed Date: 05 August 2004
53 years old
Director
WILKINSON, Adrian Mervyn
Appointed Date: 13 February 2015
63 years old

Resigned Directors

Secretary
VARVEL, Christopher David
Resigned: 22 August 2011
Appointed Date: 05 August 2004
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004
Director
GOSLING, Mark William
Resigned: 31 August 2007
Appointed Date: 05 August 2004
58 years old
Director
SEXTON, David John
Resigned: 26 June 2015
Appointed Date: 01 October 2007
65 years old
Director
WHEELER, Steve Ronald
Resigned: 19 March 2015
Appointed Date: 13 November 2013
62 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 05 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Eastern Prospective Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PENTACO CONSTRUCTION LIMITED Events

15 Aug 2016
Confirmation statement made on 5 August 2016 with updates
20 Jul 2016
Accounts for a small company made up to 31 October 2015
23 Mar 2016
Auditor's resignation
04 Mar 2016
Auditor's resignation
18 Feb 2016
Registered office address changed from 15 Hurricane Way Airport Industrial Estate Norwich NR6 6EZ England to 15 Hurricane Way Airport Industrial Estate Norwich Norfolk NR6 6EZ on 18 February 2016
...
... and 46 more events
24 Aug 2004
New director appointed
24 Aug 2004
Ad 18/08/04--------- £ si 999@1=999 £ ic 1/1000
13 Aug 2004
Director resigned
13 Aug 2004
Secretary resigned
05 Aug 2004
Incorporation

PENTACO CONSTRUCTION LIMITED Charges

16 September 2010
Charge of deposit
Delivered: 22 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to accout number…
19 November 2007
Debenture
Delivered: 22 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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