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PENDRAGON VEHICLE MANAGEMENT LIMITED - Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00141388
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- WILLIAMSON, Neil
- Prokuristen
- MALONEY, Richard James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1915
- Alter der Firma 1915-08-26 108 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Anteilseigner
- PINEWOOD TECHNOLOGIES GROUP PLC (-%) United Kingdom,Nottingham,NG15 0DR,null,Annesley,Little Oak Drive,2 Oakwood Court
- PENDRAGON AUTOMOTIVE SERVICES LIMITED (100.00%) United Kingdom,Nottingham,NG15 0DR,null,null,Little Oak Drive Annesley,Loxely House 2 Oakwood Court
- Beneficial Owners
- Pendragon Automotive Services Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Pendragon Vehicle Management Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PENDRAGON CONTRACTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-08
- Jahresmeldung
- Fälligkeit: 2024-05-29
- Letzte Einreichung: 2023-05-15
✓
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PENDRAGON VEHICLE MANAGEMENT LIMITED Firmenbeschreibung
- PENDRAGON VEHICLE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00141388. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1915 registriert. PENDRAGON VEHICLE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PENDRAGON CONTRACTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.05.2012.Die Firma kann schriftlich über Loxley House erreicht werden.
Jetzt sichern PENDRAGON VEHICLE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pendragon Vehicle Management Limited - Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire, Grossbritannien
- 1915-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00141388#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00141388#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-05) - MR04
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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change-account-reference-date-company-previous-extended (2024-02-06) - AA01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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mortgage-satisfy-charge-full (2024-01-30) - MR04
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-09) - TM01
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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confirmation-statement-with-updates (2023-02-07) - CS01
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accounts-with-accounts-type-full (2023-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-07) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
-
appoint-person-secretary-company-with-name-date (2017-01-11) - AP03
-
termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
-
termination-director-company-with-name-termination-date (2017-01-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-20) - MR01
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change-person-director-company-with-change-date (2016-10-19) - CH01
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accounts-with-accounts-type-full (2016-10-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-02-27) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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accounts-with-accounts-type-full (2015-06-11) - AA
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change-person-director-company-with-change-date (2015-11-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-16) - SH01
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resolution (2014-12-16) - RESOLUTIONS
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miscellaneous (2014-08-06) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-13) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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mortgage-satisfy-charge-full (2013-05-07) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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change-person-secretary-company-with-change-date (2011-05-11) - CH03
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change-person-director-company-with-change-date (2011-05-11) - CH01
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accounts-with-accounts-type-full (2011-05-09) - AA
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legacy (2011-02-24) - MG01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-09) - AP01
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accounts-with-accounts-type-full (2010-04-29) - AA
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change-corporate-director-company-with-change-date (2010-05-11) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-05) - AA
-
legacy (2009-05-21) - 395
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resolution (2009-05-14) - RESOLUTIONS
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-full (2009-01-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-04) - 395
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legacy (2008-05-20) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-24) - AA
-
legacy (2007-05-09) - 363a
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legacy (2007-05-08) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-07) - 363a
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accounts-with-accounts-type-full (2006-06-27) - AA
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legacy (2006-08-16) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-10-19) - 288c
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legacy (2005-09-09) - 395
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legacy (2005-07-07) - 395
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legacy (2005-05-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
-
legacy (2004-12-16) - 395
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legacy (2004-05-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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resolution (2003-11-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-10-09) - AA
-
legacy (2003-05-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-25) - AA
-
resolution (2002-08-27) - RESOLUTIONS
-
legacy (2002-05-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 363s
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legacy (2001-12-06) - 288b
-
resolution (2001-10-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-06-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-05-25) - 363s
-
accounts-with-accounts-type-full (2000-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-12-03) - 287
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legacy (1999-07-13) - 288b
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legacy (1999-06-03) - 287
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legacy (1999-05-24) - 288a
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legacy (1999-05-14) - 363s
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resolution (1999-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-05-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
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legacy (1998-10-07) - 288b
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accounts-with-accounts-type-full (1998-09-07) - AA
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resolution (1998-06-21) - RESOLUTIONS
-
legacy (1998-06-05) - 363s
-
legacy (1998-03-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-10-01) - 288c
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accounts-with-accounts-type-full (1997-12-05) - AA
-
legacy (1997-10-14) - 288a
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legacy (1997-10-14) - 288b
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auditors-resignation-company (1997-09-24) - AUD
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legacy (1997-05-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-09-11) - 287
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accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-05-14) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-06) - 288
-
legacy (1995-07-06) - 363s
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accounts-with-accounts-type-full (1995-09-15) - AA
-
legacy (1995-07-06) - 288
-
legacy (1995-09-28) - 288
-
legacy (1995-10-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-31) - 363s
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accounts-with-accounts-type-full (1994-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-06-09) - AA
-
legacy (1993-06-14) - 363s
-
legacy (1993-05-10) - 288
-
legacy (1993-09-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-09) - AA
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legacy (1992-06-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-07-09) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-23) - AA
-
legacy (1990-10-29) - 363a
-
legacy (1990-08-10) - 288
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legacy (1990-01-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-06-24) - 403a
-
legacy (1989-06-22) - 288
-
legacy (1989-06-08) - 363
-
legacy (1989-10-13) - 288
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legacy (1989-01-23) - 403a
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legacy (1989-07-01) - 403a
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legacy (1989-11-23) - 287
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accounts-with-accounts-type-full (1989-10-27) - AA
-
legacy (1989-07-07) - 288
-
legacy (1989-12-18) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-05-19) - 288
-
legacy (1988-09-23) - 288
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accounts-with-accounts-type-full (1988-10-26) - AA
-
legacy (1988-10-26) - 403a
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resolution (1988-11-03) - RESOLUTIONS
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legacy (1988-06-01) - 363
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legacy (1988-11-03) - 123
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legacy (1988-11-03) - 88(2)
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certificate-change-of-name-company (1988-12-07) - CERTNM
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certificate-change-of-name-company (1988-12-29) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-02-06) - 288
-
legacy (1987-07-10) - 363
-
legacy (1987-08-12) - 288
-
legacy (1987-09-01) - 395
-
legacy (1987-11-04) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-11-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-11-14) - AA
-
legacy (1986-11-14) - 363
-
legacy (1986-11-14) - 288
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memorandum-articles (1986-03-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1985
-
miscellaneous (1985-05-14) - MISC
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accounts-with-made-up-date (1985-06-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1915
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miscellaneous (1915-08-26) - MISC
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incorporation-company (1915-08-26) - NEWINC
