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PENARE CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Penare Construction Ltd. The company was founded 6 years ago and was given the registration number 10919968. The firm's registered office is in ST AUSTELL. You can find them at St Denys House, 22 East Hill, St Austell, Cornwall. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:PENARE CONSTRUCTION LTD
Company Number:10919968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2017
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:St Denys House, 22 East Hill, St Austell, Cornwall, United Kingdom, PL25 4TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Denys House, 22 East Hill, St Austell, United Kingdom, PL25 4TR

Director17 August 2017Active
St Denys House, 22 East Hill, St Austell, United Kingdom, PL25 4TR

Director17 August 2017Active

People with Significant Control

Mr Ernest Donald Bunt
Notified on:17 August 2017
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:St Denys House, 22 East Hill, St Austell, United Kingdom, PL25 4TR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Ross Mccabe
Notified on:17 August 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:St Denys House, 22 East Hill, St Austell, United Kingdom, PL25 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Address

Change registered office address company with date old address new address.

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2023-06-14Address

Change registered office address company with date old address new address.

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2023-06-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-06-13Insolvency

Liquidation voluntary statement of affairs.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-15Persons with significant control

Cessation of a person with significant control.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-03-04Officers

Termination director company with name termination date.

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2019-10-14Confirmation statement

Confirmation statement with updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-08-17Incorporation

Incorporation company.

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