PENDRAGON STOCK LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

PENDRAGON STOCK LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
PENDRAGON STOCK LIMITED was incorporated 15 years ago on 24/02/2009 and has the registered number: 06828061. The accounts status is DORMANT.

PENDRAGON STOCK LIMITED - NOTTINGHAM

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE
NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/02/2021 10/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SIMON WILLIS Aug 1976 British Director 2019-04-08 CURRENT
MR MARTIN SHAUN CASHA Apr 1960 British Director 2009-04-15 CURRENT
MR RICHARD JAMES MALONEY Secretary 2017-01-01 CURRENT
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2009-02-24 UNTIL 2009-04-15 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Director 2009-04-15 UNTIL 2017-01-01 RESIGNED
MITRE DIRECTORS LIMITED Director 2009-02-24 UNTIL 2009-04-15 RESIGNED
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 UNTIL 2019-03-31 RESIGNED
MR DAVID ROBERTSON FORSYTH Mar 1956 British Director 2009-04-15 UNTIL 2009-12-10 RESIGNED
MARK PHILIP HERBERT Aug 1967 British Director 2019-04-01 UNTIL 2019-06-30 RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 2009-04-15 UNTIL 2019-03-31 RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 2009-04-15 UNTIL 2017-01-01 RESIGNED
MITRE SECRETARIES LIMITED Secretary 2009-02-24 UNTIL 2009-04-15 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2009-02-24 UNTIL 2011-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pendragon Group Services Limited 2016-04-06 Nottingham   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEACON ENTERTAINMENTS LIMITED MILTON KEYNES Dissolved... DORMANT 70100 - Activities of head offices
AMETEK RUSSIA (UK) LIMITED LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BOLT MEZZANINE LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BOLT EQUITY LIMITED ROMFORD Dissolved... GROUP 70100 - Activities of head offices
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ATTAIN HEALTH MANAGEMENT SERVICES LTD GERRARDS CROSS ENGLAND Active SMALL 86900 - Other human health activities
AMETEK EUROPEAN HOLDINGS LIMITED LEICESTER UNITED KINGDOM Active FULL 70100 - Activities of head offices
AON BAIN HOGG PENSION TRUSTEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURTON COURT CAPITAL ADVISORS (UK) LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ABI ALPHA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BRETT PENSION TRUSTEE LIMITED CANTERBURY ENGLAND Active DORMANT 65300 - Pension funding
ABI BETA LIMITED BEVERLEY Dissolved... FULL 70100 - Activities of head offices
BIG YELLOW SELF STORAGE COMPANY A LIMITED BAGSHOT Active FULL 68209 - Other letting and operating of own or leased real estate
BYSSCO A LIMITED BAGSHOT Active DORMANT 64306 - Activities of real estate investment trusts
ALGONQUIN (BRIGSTOW) LTD LONDON Dissolved... SMALL 55100 - Hotels and similar accommodation
BOSTON HOLDCO B LIMITED STOKE PRIOR ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OUTCOMES FIRST MIDCO LIMITED BOLTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EAST LONDON BUSINESS ALLIANCE WORKS LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
ALCUMUS ACQUISITIONS LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
ARMADILLO STORAGE HOLDING COMPANY LIMITED BAGSHOT Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANCHESTER GARAGES HOLDINGS LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
GODFREY DAVIS MOTOR GROUP LIMITED ANNESLEY, NOTTINGHAM Active DORMANT 74990 - Non-trading company
LEMARK AUTO ACCESSORIES LIMITED ANNESLEY Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
GODFREY DAVIS (TRUST) LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
INJECTION CORRECTION UK LIMITED ANNESLEY Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
LEWCAN LIMITED ANNESLEY, NOTTINGHAM Active DORMANT 74990 - Non-trading company
NATIONAL FLEET SOLUTIONS LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
J. SNOW & ASSOCIATES LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
THE CAIMBEUL GROUP LIMITED ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies
DSC INVESTMENTS LTD ANNESLEY ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies