PENTCOURT LIMITED

Profile PENTCOURT LIMITED

Actual on 01.04.2021
Company name
PENTCOURT LIMITED
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Company number
07206939
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2010
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 07 August 2021 due by Saturday, 21 August 2021

Last statement dated Friday, 07 August 2020

Nature of business (SIC)
43110 - Demolition
43120 - Site preparation
77120 - Renting and leasing of trucks and other heavy vehicles
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Registered office address
C/O CWA ACCOUNTANTS FIRST FLOOR, 271 UPPER STREET, ENGLAND, LONDON, N1 2UQ
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PSC and Officers PENTCOURT LIMITED

Officers

(as of 20.09.2020)

DENNEHY, Noel Martin
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: C/O Cwa Accountants First Floor, 271 Upper Street, London, England, N1 2UQ
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
Country of residence: England
DENNEHY, Noel
Status: Not active
Appointed on: Wednesday, 21 July 2010
Resigned on: Friday, 23 September 2011
Correspondence address: Hopkin The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SA
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Contractor
Country of residence: United Kingdom
DENNEHY, Noel
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Monday, 28 June 2010
Correspondence address: Hopkin The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SA
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Contracter
Country of residence: United Kingdom
SMITH, Russell Paul
Status: Not active
Appointed on: Thursday, 22 September 2011
Resigned on: Saturday, 01 December 2012
Correspondence address: Hopkin The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SA
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: None
Country of residence: United Kingdom
SMITH, Russell Paul
Status: Not active
Appointed on: Saturday, 05 October 2013
Resigned on: Saturday, 01 October 2016
Correspondence address: Stoneygate House 2 Greenfield Road, Holmfirth, England, West Yorkshire, HD9 2JT
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Manager
Country of residence: United Kingdom
DENNEHY, Noel Martin
Status: Not active
Appointed on: Saturday, 01 December 2012
Resigned on: Saturday, 05 October 2013
Correspondence address: Hopkin The Heath Lavenham Road, Great Waldingfield, Sudbury, United Kingdom, Suffolk, CO10 0SA
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Site Clearance Contractor
Country of residence: United Kingdom
DENNEHY, Noel
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Thursday, 31 May 2018
Correspondence address: Faulkner House Victoria Street, St Albans, United Kingdom, Herts, AL1 3SE
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAHAN, Barbara
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Tuesday, 06 April 2010
Correspondence address: Winnington House 2 Woodberry Grove, North Finchley, United Kingdom, London, N12 0DR
Nationality: British
Date of birth: June 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Russell Paul
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Wednesday, 01 July 2020
Correspondence address: Faulkner House Victoria Street, St Albans, United Kingdom, Herts, AL1 3SE
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOUDJEMAA, Michelle
Status: Not active
Appointed on: Monday, 28 June 2010
Resigned on: Wednesday, 21 July 2010
Correspondence address: Hopkin The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAPMAN, Clair
Status: Not active
Appointed on: Monday, 28 June 2010
Resigned on: Wednesday, 21 July 2010
Correspondence address: Hopkin The Heath Lavenham Road, Great Waldingfield, Sudbury, Suffolk, CO10 0SA
Nationality: British
Date of birth: March 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Noel Martin Dennehy
Status: Active
Notified on: Wednesday, 01 July 2020
Correspondence address: C/O Cwa Accountants London, England
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Michelle Boudjemaa
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: Faulkner House St Albans, United Kingdom, Herts
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Michelle Boudjemaa
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: Faulkner House St Albans, United Kingdom, Herts
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Noel Dennehy
Status: Not active
Notified on: Thursday, 06 October 2016
Correspondence address: Faulkner House St Albans, United Kingdom, Herts
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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