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..
| 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 | : |
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| Registered Address | : | Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 399, Castlereagh Road, Belfast, Northern Ireland, BT5 6QP | Secretary | 01 February 2022 | Active |
| 399, Castlereagh Road, Belfast, Northern Ireland, BT5 6QP | Director | 24 November 2023 | Active |
| 399, Castlereagh Road, Belfast, Northern Ireland, BT5 6QP | Director | 24 November 2023 | Active |
| C/O Van Genechten Packaging International Nv, Kempenlann 6, 2300 Turnhout, Belgium, | Director | 24 November 2023 | Active |
| Pendragon Presentation Packaging Limited, The Haysfield, Malvern, WR14 1GF | Director | 01 July 1997 | Active |
| C/O Van Genechten Packaging International Nv, Kempenlann 6, 2300 Turnhout, Belgium, | Director | 24 November 2023 | Active |
| Pendragon Presentation Packaging Limited, The Haysfield, Malvern, WR14 1GF | Secretary | 01 August 2007 | Active |
| Pendragon Presentation Packaging Limited, The Haysfield, Malvern, WR14 1GF | Secretary | 30 March 2007 | Active |
| 4 St Laurence Way, Bidford On Avon, B50 4FF | Secretary | 20 November 2003 | Active |
| Flat 1, 7 Barkston Gardens, London, SW5 0ER | Secretary | 04 May 1993 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 May 1993 | Active |
| 2a Mary Road, Bath Island, Pakistan, FOREIGN | Director | 11 April 1999 | Active |
| Pendragon Presentation Packaging Limited, The Haysfield, Malvern, WR14 1GF | Director | 19 March 2007 | Active |
| Hemington Manor, Hemington, Peterborough, PE8 5QP | Director | 01 July 1994 | Active |
| 4 St Laurence Way, Bidford On Avon, B50 4FF | Director | 01 October 2003 | Active |
| 51 Kingston House South, Ennismore Gardens, London, SW7 1NG | Director | 04 May 1993 | Active |
| Flat 1, 7 Barkston Gardens, London, SW5 0ER | Director | 04 May 1993 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 May 1993 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Appoint person director company with name date. | Download |
| 2023-11-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Incorporation | Memorandum articles. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
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