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PENDRAGON PLC - Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02304195
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court
- Little Oak Drive
- Annesley Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Managing Directors
- BERMAN, William
- EXLER, Dietmar
- FLANDERS, Nicola Karen
- SMALL, Brian Michael
- FILBY, Ian Francis
- BIRD, Jemima
- HINES, George Naufel
- HOLZSHU, Christopher
- MANN, Oliver David
- Company secretaries
- MANN, Oliver David
Company Details
- Type of Business
- plc
- Incorporated
- 1988-10-12
- Age Of Company 1988-10-12 35 years
- SIC/NACE
- 45111
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO.1313) LIMITED
- Legal Entity Identifier (LEI)
- 213800VRSPZFOGMMIS18
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
✓
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PENDRAGON PLC Company Description
- PENDRAGON PLC is a plc registered in United Kingdom with the Company reg no 02304195. Its current trading status is "live". It was registered 1988-10-12. It was previously called TRUSHELFCO (NO.1313) LIMITED. It has declared SIC or NACE codes as "45111". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at Loxley House 2 Oakwood Court .
Get PENDRAGON PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pendragon Plc - Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, United Kingdom
- 1988-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02304195#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02304195#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02304195#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-cancellation-shares (2018-07-09) - SH06
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capital-cancellation-shares (2018-06-18) - SH06
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capital-cancellation-shares (2018-01-09) - SH06
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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mortgage-satisfy-charge-full (2016-03-17) - MR04
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keyboard_arrow_right 2009
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legacy (2008-06-27) - 363s
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legacy (2006-03-28) - 288a
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accounts-with-accounts-type-group (2006-06-21) - AA
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legacy (2006-07-13) - 363s
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resolution (2005-05-04) - RESOLUTIONS
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legacy (2005-07-07) - 395
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accounts-with-accounts-type-group (2005-08-09) - AA
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legacy (2005-08-30) - 88(2)R
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legacy (2005-02-01) - 353a
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legacy (2005-10-14) - 88(2)R
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legacy (2005-10-19) - 288c
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legacy (2005-12-22) - 395
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resolution (2004-04-30) - RESOLUTIONS
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legacy (2004-02-04) - 288c
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-03-31) - 88(2)R
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legacy (2004-04-23) - 88(2)R
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memorandum-articles (2004-04-30) - MEM/ARTS
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legacy (2004-01-05) - 88(2)R
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accounts-with-accounts-type-group (2004-06-28) - AA
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legacy (2004-07-06) - 363s
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legacy (2004-07-14) - 88(2)R
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legacy (2004-10-26) - 288a
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legacy (2004-12-16) - 395
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keyboard_arrow_right 2003
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legacy (2003-07-14) - 88(2)R
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legacy (2003-07-03) - 169
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legacy (2003-06-10) - 88(2)R
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legacy (2003-05-27) - 169
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legacy (2003-05-15) - 169
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resolution (2003-04-25) - RESOLUTIONS
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legacy (2003-04-28) - 169
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legacy (2003-04-05) - 169
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legacy (2003-03-13) - 403a
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legacy (2003-01-29) - 169
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legacy (2003-07-24) - 88(2)R
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legacy (2003-05-04) - 169
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legacy (2003-07-28) - 363s
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legacy (2003-08-14) - 88(2)R
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resolution (2003-08-07) - RESOLUTIONS
-
legacy (2003-11-04) - 169
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legacy (2003-09-15) - 88(2)R
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legacy (2003-08-27) - 88(2)R
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legacy (2003-08-08) - 88(2)R
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legacy (2003-10-14) - 88(2)R
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legacy (2003-08-07) - 123
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keyboard_arrow_right 2002
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legacy (2002-04-25) - 88(2)R
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legacy (2002-01-08) - 169
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legacy (2002-03-21) - 88(2)R
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legacy (2002-04-04) - 88(2)R
-
legacy (2002-04-09) - 169
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legacy (2002-04-19) - 169
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resolution (2002-04-22) - RESOLUTIONS
-
legacy (2002-05-22) - 88(2)R
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legacy (2002-07-05) - 88(2)R
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legacy (2002-06-18) - 363s
-
legacy (2002-07-05) - 169
-
legacy (2002-08-05) - 88(2)R
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accounts-with-accounts-type-group (2002-08-15) - AA
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legacy (2002-10-07) - 88(2)R
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legacy (2002-10-15) - 169
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legacy (2002-06-12) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-04-25) - 169
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legacy (2001-04-04) - 88(2)R
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resolution (2001-04-25) - RESOLUTIONS
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legacy (2001-07-23) - 363s
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legacy (2001-12-06) - 288b
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legacy (2001-12-17) - 169
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accounts-with-accounts-type-full-group (2001-05-29) - AA
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keyboard_arrow_right 2000
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legacy (2000-03-28) - PROSP
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resolution (2000-05-12) - RESOLUTIONS
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legacy (2000-05-09) - 353
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legacy (2000-03-15) - 288b
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accounts-with-accounts-type-full-group (2000-06-02) - AA
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legacy (2000-07-19) - 363s
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legacy (2000-12-06) - 395
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memorandum-articles (2000-06-05) - MEM/ARTS
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keyboard_arrow_right 1999
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resolution (1999-04-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-05-04) - AA
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legacy (1999-06-03) - 287
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legacy (1999-08-13) - 363s
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legacy (1999-06-18) - 288a
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legacy (1999-11-17) - 288a
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legacy (1999-12-03) - 287
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legacy (1999-08-20) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-03) - 288c
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legacy (1998-02-19) - 123
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resolution (1998-02-19) - RESOLUTIONS
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legacy (1998-02-20) - 288b
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legacy (1998-02-25) - 288b
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resolution (1998-05-08) - RESOLUTIONS
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legacy (1998-02-20) - 288a
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accounts-with-accounts-type-full-group (1998-05-08) - AA
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legacy (1998-06-17) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-07) - AA
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legacy (1997-06-13) - 363s
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legacy (1997-07-31) - PROSP
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legacy (1997-08-22) - 123
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resolution (1997-08-22) - RESOLUTIONS
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legacy (1997-08-19) - PROSP
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legacy (1997-12-15) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-02) - 363b
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legacy (1996-07-18) - 288
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legacy (1996-07-12) - 363s
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accounts-with-accounts-type-full-group (1996-05-23) - AA
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resolution (1996-03-11) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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accounts-with-accounts-type-full-group (1995-08-16) - AA
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legacy (1995-09-14) - 288
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legacy (1995-07-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-28) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-12) - 363s
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accounts-with-accounts-type-full-group (1994-03-28) - AA
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keyboard_arrow_right 1993
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legacy (1993-05-19) - PROSP
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legacy (1993-06-22) - 123
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legacy (1993-06-22) - 88(2)R
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accounts-with-accounts-type-full-group (1993-05-12) - AA
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legacy (1993-09-12) - 288
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legacy (1993-06-24) - 363s
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keyboard_arrow_right 1992
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legacy (1992-06-23) - 363s
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accounts-with-accounts-type-full-group (1992-04-22) - AA
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keyboard_arrow_right 1991
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legacy (1991-08-06) - 88(2)R
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legacy (1991-07-10) - 363b
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resolution (1991-06-13) - RESOLUTIONS
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resolution (1991-06-11) - RESOLUTIONS
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legacy (1991-05-28) - PROSP
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accounts-with-accounts-type-small-group (1991-05-13) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-08) - 363
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legacy (1990-01-19) - 288
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legacy (1990-07-25) - 363
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accounts-with-accounts-type-full-group (1990-07-06) - AA
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keyboard_arrow_right 1989
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legacy (1989-10-20) - 288
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legacy (1989-10-20) - 122
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legacy (1989-10-20) - 123
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legacy (1989-10-19) - 288
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legacy (1989-10-19) - PROSP
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miscellaneous (1989-10-17) - MISC
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legacy (1989-10-17) - 288
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legacy (1989-10-13) - 287
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resolution (1989-10-09) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1989-10-09) - CERT5
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legacy (1989-10-06) - 43(3)
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accounts-balance-sheet (1989-10-06) - BS
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auditors-statement (1989-10-06) - AUDS
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certificate-change-of-name-company (1989-10-05) - CERTNM
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legacy (1989-10-13) - 225(1)
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legacy (1989-10-23) - 288
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legacy (1989-10-25) - 288
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re-registration-memorandum-articles (1989-10-06) - MAR
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legacy (1989-12-05) - 353a
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legacy (1989-11-23) - 287
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legacy (1989-11-20) - 288
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resolution (1989-11-09) - RESOLUTIONS
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legacy (1989-11-06) - 88(2)O
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legacy (1989-11-02) - 88(2)P
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memorandum-articles (1989-10-31) - MEM/ARTS
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resolution (1989-10-31) - RESOLUTIONS
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legacy (1989-10-31) - 123
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statement-of-affairs (1989-11-06) - SA
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auditors-report (1989-10-06) - AUDR
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keyboard_arrow_right 1988
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miscellaneous (1988-10-12) - MISC
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incorporation-company (1988-10-12) - NEWINC
