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PENDRAGON STOCK LIMITED

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

This company is commonly known as Pendragon Stock Limited. The company was founded 15 years ago and was given the registration number 06828061. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PENDRAGON STOCK LIMITED
Company Number:06828061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

Secretary01 January 2017Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

Director15 April 2009Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

Director08 April 2019Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Secretary24 February 2009Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

Secretary15 April 2009Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

Director15 April 2009Active
Scotland Cottage, Melbourne, Derby, DE73 1BH

Director15 April 2009Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

Director01 April 2019Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

Director11 December 2009Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director24 February 2009Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

Director15 April 2009Active
26 Springfield Park, North Parade, Horsham, RH12 2BF

Director24 February 2009Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director24 February 2009Active

People with Significant Control

Pendragon Group Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
Nature of control:
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

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2021-08-17Dissolution

Dissolution voluntary strike off suspended.

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2021-06-15Gazette

Gazette notice voluntary.

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2021-06-02Dissolution

Dissolution application strike off company.

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2021-05-28Resolution

Resolution.

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2021-05-28Insolvency

Legacy.

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2021-05-28Capital

Legacy.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type dormant.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type dormant.

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2019-07-02Officers

Termination director company with name termination date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-03Officers

Appoint person director company with name date.

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2019-04-03Officers

Termination director company with name termination date.

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2019-04-03Officers

Termination director company with name termination date.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Appoint person secretary company with name date.

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2017-01-03Officers

Termination director company with name termination date.

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2017-01-03Officers

Termination secretary company with name termination date.

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2016-11-01Officers

Change person director company with change date.

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