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PENDRAGON I.F.C. LIMITED

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

This company is commonly known as Pendragon I.f.c. Limited. The company was founded 25 years ago and was given the registration number 03703431. The firm's registered office is in WALLINGTON. You can find them at Parker House, 44 Stafford Road, Wallington, Surrey. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:PENDRAGON I.F.C. LIMITED
Company Number:03703431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Parker House, 44 Stafford Road, Wallington, Surrey, England, SM6 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Waterer Rise, Wallington, SM6 9DN

Secretary31 December 2002Active
16, Waterer Rise, Wallington, SM6 9DN

Director28 January 1999Active
16, Waterer Rise, Wallington, England, SM6 9DN

Director01 September 2012Active
16 Waterer Rise, Wallington, SM6 9DN

Director06 April 2000Active
182 Rochester Drive, Bexley, DA5 1QG

Secretary07 December 2000Active
16 Waterer Rise, Wallington, SM6 9DN

Secretary28 January 1999Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Secretary28 January 1999Active
Greenaway Cottage, Crowborough Hill, Crowborough, TN6 2EA

Director28 January 1999Active
16-18 Woodford Road, London, E7 0HA

Corporate Nominee Director28 January 1999Active

People with Significant Control

Mr Jason Glynn Gibson
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:16 Waterer Rise, Wallington, United Kingdom, SM6 9DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Lorraine Ann Gibson
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:16 Waterer Rise, Wallington, England, SM6 9DN
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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