Pentaco Construction Limited

05198280

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK, NORWICH, NR10 3JU

Incorporated 05/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Daniel Butler

director · Since 01/01/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Andrew Phillip Grady

director · Since 01/07/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Mrs Hayley Hubbard

secretary · Since 22/11/2022

Mr Mark Cooper

director · Since 02/01/2024

SHE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Jon Wilson

director · Since 02/01/2024

AREA DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Christopher John Leggett

director · Since 04/03/2024

AREA DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Eastern Prospective Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Suite 6, Joseph King House, Abbey Farm Commercial Park, Norwich, NR10 3JU

Reg: 07808065 · Register Of Companies · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2010Registered 22/09/2010Satisfied 18/02/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/11/2007Registered 22/11/2007Satisfied 18/02/2025