This company is commonly known as Penta Building Developments Limited. The company was founded 25 years ago and was given the registration number 03685750. The firm's registered office is in MANCHESTER. You can find them at C/o Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PENTA BUILDING DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03685750 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 1998 |
| End of financial year | : | 30 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Connaughton & Co Boulton House, 2nd Floor, 17-21 Chorlton Street, Manchester, England, M1 3HY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Laund Croft, Huddersfield, England, HD3 3XT | Director | 17 December 2017 | Active |
| 121 Ragged Staff Apt, Queensway Quay, Gibraltar, FOREIGN | Secretary | 04 December 2003 | Active |
| Syke Farm Ringlows Lane, Syke, Rochdale, OL12 9TH | Secretary | 12 February 1999 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 18 December 1998 | Active |
| 121 Ragged Staff Apt, Queensway Quay, | Director | 12 February 1999 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 18 December 1998 | Active |
| Mr Jed Aden Clark | ||
| Notified on | : | 17 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Laund Croft, Huddersfield, England, HD3 3XT |
| Nature of control | : |
|
| Mrs Joanne Elizabeth Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cribbstones, Delph New Road, Oldham, England, OL3 5BY |
| Nature of control | : |
|
| Mr Clifford Clark | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cribbstones, Delph New Road, Oldham, England, OL3 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-12 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-02 | Officers | Appoint person director company with name date. | Download |
| 2018-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-09 | Officers | Termination secretary company with name termination date. | Download |
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