PENDRAGON VEHICLE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PENDRAGON VEHICLE MANAGEMENT LIMITED
COMPANY NUMBER
00141388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
26/08/1915
(109 years and 2 months old)
WEBSITE
www.pendragonvehiclemanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/1988
27/02/2015
PENDRAGON CONTRACTS LIMITED
View all previous names
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01623725000
TPS: No
14 Berkeley Street
London
W1J 8DX
Telephone: 75140400
21 Mansell Street
London
E1 8AA
Athena Avenue
Elgin
Swindon
Wiltshire
SN2 8XT
Loxley House 2, Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Telephone: 725000
Pendragon House
Sir Frank Whittle Road
Derby
Derbyshire
DE21 4AZ
Telephone: 725200
Pentagon Island
Chequers Road
West Meadows Industrial Estate
Derby, Derbyshire
DE21 6EN
Telephone: 341104
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 02/07/2024 | Mark Simon Willis (922901061) has left the board |
Credit Risk Overview
Want to learn more about PENDRAGON VEHICLE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDRAGON VEHICLE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON VEHICLE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/1991 - Present (33 years and 6 months) Born in N/A |
Active | Director |
Current: 25 Past: 38 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
01/07/2024 - Present (4 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
02/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 02/07/2024 | Mark Simon Willis (922901061) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 08/02/2024 | William Berman (925812616) has left the board |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 08/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | William Berman (926885652) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 16/04/2020 | New Board Member William Berman (926885652) Appointed |
| 18/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 03/07/2019 | Mark Philip Herbert (925705998) has left the board |
| 31/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 04/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 04/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 04/04/2019 | New Board Member Mark Philip Herbert (925705998) Appointed |
| 08/10/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 13/01/2017 | New Company Secretary Richard James Maloney (922220969) Appointed |
| 13/10/2016 | New Accounts filed |
| 23/06/2016 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 16/05/2015 | New Confirmation Statement filed |
| 20/06/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
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