PENTACO CONSTRUCTION LIMITED
PENTACO CONSTRUCTION LIMITED is an active private limited company, incorporated on 5 August 2004. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Southwell Road, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PENTACO CONSTRUCTION LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 05198280 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/08/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK |
|---|---|
| Address Line 2 | SOUTHWELL ROAD, HORSHAM ST FAITHS |
| Post Town | NORWICH |
| County | NORFOLK |
| Country | UNITED KINGDOM |
| Postcode | NR10 3JU |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 19/08/2024 |
|---|---|
| Last Made Up Date | 05/08/2023 |
Return
| Next Due Date | 02/09/2016 |
|---|---|
| Last Made Up Date | 05/08/2015 |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
PENTACO CONSTRUCTION LIMITED
Directors
(The company's officers)
MR DANIEL BUTLER
(~45 year old British national)
SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD, HORSHAM ST FAITHS, NORWICH, NORFOLK, NR10 3JU, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2021
MR MARK COOPER
(~57 year old British national)
SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD, HORSHAM ST FAITHS, NORWICH, NORFOLK, NR10 3JU, UNITED KINGDOM
- Current Director
- Gives occupation as SHE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2024
CIARAN CREEGAN
(~55 year old Irish national)
SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD, HORSHAM ST FAITHS, NORWICH, NORFOLK, NR10 3JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/01/2015
ANDREW PHILLIP GRADY
(~34 year old British national)
SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD, HORSHAM ST FAITHS, NORWICH, NORFOLK, NR10 3JU, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2021
MR ADRIAN PHILIP HUBBARD
(~56 year old British national)
SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD, HORSHAM ST FAITHS, NORWICH, NORFOLK, NR10 3JU, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/08/2004
MR CHRISTOPHER JOHN LEGGETT
(~52 year old British national)
SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD, HORSHAM ST FAITHS, NORWICH, NORFOLK, NR10 3JU, UNITED KINGDOM
- Current Director
- Gives occupation as AREA DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/03/2024
MR JON WILSON
(~41 year old British national)
SUITE G6, STIRLING HOUSE CAMBRIDGE INNOVATION PARK, DENNY END ROAD, WATERBEACH, CAMBRIDGE, CB25 9QE, UNITED KINGDOM
- Current Director
- Gives occupation as AREA DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/01/2024
MRS HAYLEY HUBBARD
SUITE 6, JOSEPH KING HOUSE ABBEY FARM COMMERCIAL PARK, SOUTHWELL ROAD, HORSHAM ST FAITHS, NORWICH, NORFOLK, NR10 3JU, UNITED KINGDOM
- Current Secretary
Appointed on 22/11/2022
Connections
(Shared officers)
- CIARAN CREEGAN
- MR ADRIAN PHILIP HUBBARD
DAYLE BAYLISS LIMITED
- MR CHRISTOPHER JOHN LEGGETT
- CIARAN CREEGAN
- MR ADRIAN PHILIP HUBBARD
- CIARAN CREEGAN
- MR ADRIAN PHILIP HUBBARD
PENTACO CONSTRUCTION (CAMBRIDGE) LIMITED
- CIARAN CREEGAN
- MR ADRIAN PHILIP HUBBARD
- MR JON WILSON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PENTACO CONSTRUCTION LIMITED: Maps
Maps show the location of the postcode of the registered office, NR10 3JU.
Map of PENTACO CONSTRUCTION LIMITED at local scale
Map of PENTACO CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NR10 3JU
Other companies with registered offices in NR10 3JU:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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