Pendragon Motor Group Limited

General information

Name:

Pendragon Motor Group Ltd

Office Address:

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

Number: 02163998

Incorporation date: 1987-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Nottingham registered with number: 02163998. This company was set up in the year 1987. The office of this firm is located at Loxley House 2 Oakwood Court Little Oak Drive Annesley. The area code is NG15 0DR. This enterprise's principal business activity number is 45111 : Sale of new cars and light motor vehicles. Pendragon Motor Group Ltd released its latest accounts for the financial period up to 2022-12-31. The most recent confirmation statement was filed on 2023-07-21.

As the information gathered suggests, this firm was created in September 1987 and has been steered by sixteen directors, out of whom two (Neil W. and Mark W.) are still in the management. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Richard M. as a secretary since February 2006. One of the directors of this company is another limited company: Pendragon Management Services Limited.

Company staff

Neil W.

Role: Director

Appointed: 01 February 2024

Latest update: 20 February 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 20 February 2024

Richard M.

Role: Secretary

Appointed: 14 February 2006

Latest update: 20 February 2024

Role: Corporate Director

Appointed: 31 July 1991

Address: Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

Latest update: 20 February 2024

People with significant control

The companies that control this firm include: Stratstone Motor Holdings Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the registration number 3836139.

Stratstone Motor Holdings Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 3836139
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
36
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