Pentaco Construction Limited
05198280
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/08/2026
Due 19/08/2027
Industry
Officers
director · Since 01/01/2021
COMMERCIAL DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 1 other board
director · Since 01/07/2021
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 37
Also on 1 other board
secretary · Since 22/11/2022
director · Since 02/01/2024
AREA DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
director · Since 04/03/2024
AREA DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 1 other board
secretary · Since 22/11/2022
Former
corporate nominee director · Resigned 05/08/2004
corporate nominee secretary · Resigned 05/08/2004
director · Resigned 31/08/2007
secretary · Resigned 22/08/2011
director · Resigned 19/03/2015
director · Resigned 26/06/2015
director · Resigned 23/05/2017
director · Resigned 11/03/2020
secretary · Resigned 11/03/2020
secretary · Resigned 22/11/2022
director · Resigned 19/09/2023
director · Resigned 07/12/2023
director · Resigned 18/02/2025
director · Resigned 18/02/2025
Persons with Significant Control
Eastern Prospective Holdings Limited
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
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK
NORWICH