PENDINE CONSTRUCTION LIMITED

38 ARNOLD DRIVE, CHESSINGTON  KT9 2GD
  • Active
  • Private Limited Company
  • Company No. 08460953
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PENDINE CONSTRUCTION LIMITED was incorporated on Monday, March 25, 2013 as a Private Limited Company with registered address in CHESSINGTON. PENDINE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 7 months and 20 days.

Name PENDINE CONSTRUCTION LIMITED
Company number 08460953
Company type Private Limited Company
Incorporation date 25 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 38 ARNOLD DRIVE
CHESSINGTON
KT9 2GD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Paul Anthony Goodsall Nationality: English Dates: Thursday, March 1, 2018 - present
right to appoint and remove directors
Mr Benjamin Stuart Fox Nationality: English Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Norman Peter Morley Nationality: English Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 22 April 2017
Last confirmation statement dated 25 March 2016

Mortgages

No mortgages have been registered against PENDINE CONSTRUCTION LIMITED.

Previous Names

Name Change Date
PENDINE CONSTRUCTION LIMITED 25 Mar 2013