PENDRAGON PRESENTATION PACKAGING LIMITED
Active - Accounts Filed
General Information
NAME
PENDRAGON PRESENTATION PACKAGING LIMITED
COMPANY NUMBER
02814560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17290 -
Manufacture of other articles of paper and paperboard n.e.c.
INCORPORATION DATE
04/05/1993
(31 years and 6 months old)
WEBSITE
www.pendragonpack.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/1993
01/01/1997
WHITTLE BOX COMPANY LIMITED
WORCESTERSHIRE
WR14 1GF
Telephone: 01684560699
TPS: No
PENDRAGON PRESENTATION PACKAGING LIMITED
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 |
|---|---|---|
| CARTONCARE LIMITED | Active - Accounts Filed | View Report |
| PENDRAGON PRESENTATION PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Frank Ohle (931653053) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON PRESENTATION PACKAGING 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 PRESENTATION PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON PRESENTATION PACKAGING 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 |
|---|---|---|---|---|
|
Director: 01/07/1997 - Present (27 years and 4 months) Secretary: 30/03/2007 - 01/08/2007 (4 months) Born in Jan 1957 (age: 67) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
24/11/2023 - Present (1years) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARTONCARE LIMITED | Active - Accounts Filed | View Report |
| MSO GROUP LIMITED | Non-Trading | View Report |
| MSO CLELAND LIMITED | Active - Accounts Filed | View Report |
| MSO PROPCO LIMITED | Non-Trading | View Report |
| PENDRAGON PRESENTATION PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Frank Ohle (931653053) Appointed |
| 01/12/2023 | New Board Member Joanna Ruth Calixto (914571270) Appointed |
| 29/11/2023 | Ralph Wilson Chalmers (912296454) has left the board |
| 29/11/2023 | New Board Member Danny Goris (931639686) Appointed |
| 29/11/2023 | New Board Member Glenda Gilpin (920881110) Appointed |
| 13/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 07/02/2022 | Gillian Anne Alford (912387811) has left the board |
| 07/02/2022 | New Company Secretary Louise Cunningham (929212023) Appointed |
| 28/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 04/11/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 03/06/2015 | New Confirmation Statement filed |
| 24/04/2015 | New Accounts filed |
| 15/07/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 24/05/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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