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PENDRAGON PRESENTATION PACKAGING LIMITED

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

This company is commonly known as Pendragon Presentation Packaging Limited. The company was founded 31 years ago and was given the registration number 02814560. The firm's registered office is in MALVERN. You can find them at Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:PENDRAGON PRESENTATION PACKAGING LIMITED
Company Number:02814560
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
399, Castlereagh Road, Belfast, Northern Ireland, BT5 6QP

Secretary01 February 2022Active
399, Castlereagh Road, Belfast, Northern Ireland, BT5 6QP

Director24 November 2023Active
399, Castlereagh Road, Belfast, Northern Ireland, BT5 6QP

Director24 November 2023Active
C/O Van Genechten Packaging International Nv, Kempenlann 6, 2300 Turnhout, Belgium,

Director24 November 2023Active
Pendragon Presentation Packaging Limited, The Haysfield, Malvern, WR14 1GF

Director01 July 1997Active
C/O Van Genechten Packaging International Nv, Kempenlann 6, 2300 Turnhout, Belgium,

Director24 November 2023Active
Pendragon Presentation Packaging Limited, The Haysfield, Malvern, WR14 1GF

Secretary01 August 2007Active
Pendragon Presentation Packaging Limited, The Haysfield, Malvern, WR14 1GF

Secretary30 March 2007Active
4 St Laurence Way, Bidford On Avon, B50 4FF

Secretary20 November 2003Active
Flat 1, 7 Barkston Gardens, London, SW5 0ER

Secretary04 May 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 May 1993Active
2a Mary Road, Bath Island, Pakistan, FOREIGN

Director11 April 1999Active
Pendragon Presentation Packaging Limited, The Haysfield, Malvern, WR14 1GF

Director19 March 2007Active
Hemington Manor, Hemington, Peterborough, PE8 5QP

Director01 July 1994Active
4 St Laurence Way, Bidford On Avon, B50 4FF

Director01 October 2003Active
51 Kingston House South, Ennismore Gardens, London, SW7 1NG

Director04 May 1993Active
Flat 1, 7 Barkston Gardens, London, SW5 0ER

Director04 May 1993Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 May 1993Active

People with Significant Control

Cartoncare Limited
Notified on:05 May 2016
Status:Active
Country of residence:Northern Ireland
Address:Carnbane Industrial Estate, Newry, Northern Ireland, BT35 6QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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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