PENDRAGON PRESENTATION PACKAGING LIMITED - MALVERN
Company Profile | Company Filings |
Overview
PENDRAGON PRESENTATION PACKAGING LIMITED is a Private Limited Company from MALVERN and has the status: Active.
PENDRAGON PRESENTATION PACKAGING LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814560. The accounts status is SMALL and accounts are next due on 30/09/2024.
PENDRAGON PRESENTATION PACKAGING LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814560. The accounts status is SMALL and accounts are next due on 30/09/2024.
PENDRAGON PRESENTATION PACKAGING LIMITED - MALVERN
This company is listed in the following categories:
17290 - Manufacture of other articles of paper and paperboard n.e.c.
17290 - Manufacture of other articles of paper and paperboard n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PENDRAGON PRESENTATION PACKAGING LIMITED
MALVERN
WORCESTERSHIRE
WR14 1GF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE CUNNINGHAM | Secretary | 2022-02-01 | CURRENT | ||
JOANNA RUTH CALIXTO | Mar 1982 | British,Irish | Director | 2023-11-24 | CURRENT |
MRS GLENDA GILPIN | Sep 1969 | British | Director | 2023-11-24 | CURRENT |
DANNY GORIS | Apr 1970 | Belgian | Director | 2023-11-24 | CURRENT |
MR PHILIP HUMPHREYS | Jan 1957 | British | Director | 1997-07-01 | CURRENT |
PROF. FRANK OHLE | May 1962 | German | Director | 2023-11-24 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1993-05-04 UNTIL 1993-05-04 | RESIGNED | ||
MR DAVID WILLIAM EDMUND ORR | British | Director | 1994-07-01 UNTIL 2007-06-08 | RESIGNED | |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-04 UNTIL 1993-05-04 | RESIGNED | ||
SANJEEV PERCY RAMCHANDANI | Nov 1964 | British | Director | 1993-05-04 UNTIL 2003-11-20 | RESIGNED |
GILLIAN ANNE ALFORD | British | Secretary | 2007-08-01 UNTIL 2022-02-01 | RESIGNED | |
MR NICHOLAS GUY PEARSON | Jul 1957 | British | Secretary | 2003-11-20 UNTIL 2007-03-30 | RESIGNED |
MR PHILIP HUMPHREYS | Jan 1957 | British | Secretary | 2007-03-30 UNTIL 2007-08-01 | RESIGNED |
SANJEEV PERCY RAMCHANDANI | Nov 1964 | British | Secretary | 1993-05-04 UNTIL 2003-11-20 | RESIGNED |
RUSTUM BANKWALLA | Apr 1928 | Pakistani | Director | 1999-04-11 UNTIL 2003-10-06 | RESIGNED |
MR RALPH WILSON CHALMERS | May 1948 | British | Director | 2007-03-19 UNTIL 2023-11-24 | RESIGNED |
MR NICHOLAS GUY PEARSON | Jul 1957 | British | Director | 2003-10-01 UNTIL 2007-03-30 | RESIGNED |
PERCY DINGOMAL RAMCHANDANI | Aug 1931 | British | Director | 1993-05-04 UNTIL 2003-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cartoncare Limited | 2016-05-05 | Newry County Down |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - PENDRAGON PRESENTATION PACKAGING LIMITED | 2015-09-26 | 31-12-2014 | £341,112 Cash £563,560 equity |
Abbreviated Company Accounts - PENDRAGON PRESENTATION PACKAGING LIMITED | 2014-09-23 | 31-12-2013 | £343,344 Cash £541,410 equity |