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NORMAN PENDRED & COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Norman Pendred & Company Limited. The company was founded 73 years ago and was given the registration number 00495729. The firm's registered office is in SIDCUP. You can find them at 142-148 Main Road, , Sidcup, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NORMAN PENDRED & COMPANY LIMITED
Company Number:00495729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 May 1951
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:142-148 Main Road, Sidcup, Kent, DA14 6NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Secretary01 September 2001Active
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director-Active
Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

Director05 May 2015Active
Hillsway Royal West Kent Avenue, Tonbridge, TN10 4NX

Secretary-Active
Unit A1, Broomsleigh Business, Park Worsley Bridge Road, Lower Sydenham, United Kingdom, SE26 5BN

Director01 March 2008Active
Hillsway Royal West Kent Avenue, Tonbridge, TN10 4NX

Director-Active
Unit A1, Broomsleigh Business Park, Worsley Bridge Road, London, England, SE26 5BN

Director01 March 2008Active
Westerham Place, Quebec Square, Westerham, TN16 1TD

Director-Active
The Old Vicarage, East Guldeford, Rye, TN31 7PA

Director-Active

People with Significant Control

Mr Guy Pendred
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Address:Unit A1, Broomsleigh Business Park, London, SE26 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher John Pendred
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Address:Centre Block 4th Floor, Central Court, Orpington, BR6 0JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Guy Pendred
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:Unit 2, Orpington Business Park, Orpington, England, BR5 3AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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