MTS PENDAR LIMITED
Active - Accounts Filed
General Information
NAME
MTS PENDAR LIMITED
COMPANY NUMBER
01341879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/1977
(47years old)
WEBSITE
https://www.bodycoat.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/1985
10/09/1990
FRAZER-NASH PENDAR LIMITED
View all previous names
LONDON
WC2E 7HA
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
WC2E 7HA
6 Coronet Way
Salford
Lancashire
M50 1RE
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 |
|---|---|---|
| EXOVA GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| MTS PENDAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MTS PENDAR 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 MTS PENDAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MTS PENDAR 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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 9 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 43 Past: 13 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 46 Past: 3 |
View Report |
|
26/09/1989 - 26/09/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
FRAZER-NASH GROUP SERVICES LTD 26/09/1989 - 26/09/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 29/09/2023 | New Board Member Claire Rose Collins (928260947) Appointed |
| 08/08/2023 | New Board Member Sheena Isobel Cantley (927609486) Appointed |
| 04/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 01/03/2023 | Neil Conway MacLennan (923463351) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Board Member Thomas William Fountain (913688059) Appointed |
| 24/02/2021 | New Accounts filed |
| 10/11/2020 | Ruth Catherine Prior (927611586) has left the board |
| 10/11/2020 | New Board Member Ruth Catherine Prior (927202942) Appointed |
| 05/11/2020 | Joseph Daniel Wetz (923899470) has left the board |
| 05/11/2020 | New Board Member Ruth Catherine Prior (927611586) Appointed |
| 14/10/2020 | Niall John McCallum (926528178) has left the board |
| 01/07/2020 | New Confirmation Statement filed |
| 30/12/2019 | Niall John McCallum (920383558) has left the board |
| 30/12/2019 | New Board Member Niall John McCallum (926528178) Appointed |
| 24/10/2019 | New Accounts filed |
| 07/08/2019 | New Board Member Niall John McCallum (920383558) Appointed |
| 07/08/2019 | William Thomas Edward Winter (922587426) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | Neil Conway MacLennan (924412019) has left the board |
| 08/03/2019 | New Company Secretary Neil Conway MacLennan (923463351) Appointed |
| 09/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | Change in Reg. Office |
| 15/03/2018 | New Company Secretary Neil Conway MacLennan (924412019) Appointed |
| 14/03/2018 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 05/12/2017 | Brian Reynolds (912234841) has left the board |
| 05/12/2017 | New Board Member Joseph Daniel Wetz (923899470) Appointed |
| 08/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 07/03/2017 | New Board Member William Thomas Edward Winter (922587426) Appointed |
| 07/03/2017 | Alison Leonie Stevenson (919785307) has left the board |
| 04/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 18/03/2016 | Brian Reynolds (920575695) has left the board |
| 18/03/2016 | New Board Member Brian Reynolds (912234841) Appointed |
| 11/03/2016 | Ian Derek Power (915219891) has left the board |
| 11/03/2016 | New Board Member Brian Reynolds (920575695) Appointed |
| 10/11/2015 | Anne Thorburn (908796085) has left the board |
| 14/10/2015 | New Accounts filed |
| 08/09/2015 | New Board Member Alison Leonie Stevenson (919785307) Appointed |
| 08/09/2015 | Alison Leonie Stevenson (920053269) has left the board |
| 02/09/2015 | New Board Member Alison Leonie Stevenson (920053269) Appointed |
| 15/07/2015 | New Annual Return filed |
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