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 - MALVERN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEE PACKAGING LIMITED PETERBOROUGH Active SMALL 17219 - Manufacture of other paper and paperboard containers
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KEYLINK LIMITED SHEFFIELD UNITED KINGDOM Active AUDITED ABRIDGED 46390 - Non-specialised wholesale of food, beverages and tobacco
A C H CORRUGATED CASES LIMITED PETERBOROUGH Active SMALL 17219 - Manufacture of other paper and paperboard containers
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MPL (2009) LIMITED PETERBOROUGH Active SMALL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
FENCOR PACKAGING GROUP LIMITED PETERBOROUGH Active GROUP 70100 - Activities of head offices
BOXES AND PACKAGING (CAMBRIDGE) LIMITED BIRMINGHAM Active AUDITED ABRIDGED 82920 - Packaging activities
TRISTEL PLC NEWMARKET Active GROUP 74990 - Non-trading company
EASYPACK/POP DISPLAYS GROUP LIMITED PETERBOROUGH Active SMALL 17219 - Manufacture of other paper and paperboard containers
PEARSON FINANCIAL SERVICES LTD ALCESTER Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
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MSO CLELAND LIMITED BELFAST Active FULL 18121 - Manufacture of printed labels
VENTURE CATALYST (ULSTER) NOMINEES LIMITED COMBER Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CARTONCARE LIMITED COUNTY DOWN Active GROUP 17219 - Manufacture of other paper and paperboard containers
VENTURE CATALYST (ULSTER) LIMITED BALLYDRAIN Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NAUTILUS (NI) LIMITED NEWRY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MSO GROUP LIMITED BELFAST NORTHERN IRELAND Active DORMANT 70100 - Activities of head offices

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

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