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Penta Building Developments Limited, M1 3HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PENTA BUILDING DEVELOPMENTS LIMITED

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

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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
9, Laund Croft, Huddersfield, England, HD3 3XT

Director17 December 2017Active
121 Ragged Staff Apt, Queensway Quay, Gibraltar, FOREIGN

Secretary04 December 2003Active
Syke Farm Ringlows Lane, Syke, Rochdale, OL12 9TH

Secretary12 February 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 December 1998Active
121 Ragged Staff Apt, Queensway Quay,

Director12 February 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 December 1998Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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