Pentaco Construction Limited (registration number 05198280) is a private limited company created on 2004-08-05 originating in United Kingdom. This business was registered at Suite 6, Joseph King House Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich NR10 3JU. Pentaco Construction Limited operates Standard Industrial Classification: 41202 which stands for "construction of domestic buildings", Standard Industrial Classification: 41201 - "construction of commercial buildings".

Company details

Name Pentaco Construction Limited
Number 05198280
Date of Incorporation: 5th August 2004
End of financial year: 31 December
Address: Suite 6, Joseph King House Abbey Farm Commercial Park, Southwell Road, Horsham St Faiths, Norwich, NR10 3JU
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings

When it comes to the 6 directors that can be found in this particular business, we can name: Jon W. (appointed on 02 January 2024), Mark C. (appointment date: 02 January 2024), Andrew G. (appointed on 01 July 2021). 1 secretary is in the company: Hayley H. (appointed on 22 November 2022). The official register indexes 2 persons of significant control, namely: Eastern Prospective Holdings Limited can be found at St. Matthews Road, NR1 1SP Norwich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eastern Prospective Holdings Limited can be found at The Old Church, St Matthews Road, NR1 1SP Norfolk, Norfolk. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Eastern Prospective Holdings Limited
6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eastern Prospective Holdings Limited
6 April 2016 - 6 April 2016
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 4th, October 2023 | accounts
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