General information

Name:

Pendragon Sabre Ltd

Office Address:

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

Number: 03835999

Incorporation date: 1999-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pendragon Sabre Limited has existed on the market for at least twenty five years. Registered under the number 03835999 in 1999, the firm have office at Loxely House 2 Oakwood Court, Nottingham NG15 0DR. This firm currently known as Pendragon Sabre Limited, was earlier known as Pendragon Newco 4. The change has occurred in Thu, 28th Oct 1999. This enterprise's Standard Industrial Classification Code is 45111 and has the NACE code: Sale of new cars and light motor vehicles. Pendragon Sabre Ltd reported its account information for the financial year up to Saturday 31st December 2022. The business most recent annual confirmation statement was submitted on Sunday 3rd September 2023.

Pendragon Sabre Ltd is a small-sized vehicle operator with the licence number OC1103651. The firm has one transport operating centre in the country. In their subsidiary in Wilmslow on Stratstone House, 2 machines and 2 trailers are available.

For this company, all of director's tasks have been met by William B. and Mark W.. When it comes to these two people, Mark W. has supervised company the longest, having become a vital part of company's Management Board 5 years ago. Additionally, the managing director's efforts are helped with by a secretary - Richard M., who was chosen by this company 18 years ago. At least one limited company has been appointed director, specifically Pendragon Management Services Limited.

  • Previous company's names
  • Pendragon Sabre Limited 1999-10-28
  • Pendragon Newco 4 Limited 1999-09-03

Company staff

William B.

Role: Director

Appointed: 09 April 2020

Latest update: 25 December 2023

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 25 December 2023

Richard M.

Role: Secretary

Appointed: 14 February 2006

Latest update: 25 December 2023

Role: Corporate Director

Appointed: 03 September 1999

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

Latest update: 25 December 2023

People with significant control

The companies with significant control over this firm include: Pendragon 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 reg no 3836139.

Pendragon Motor Holdings Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
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 17 September 2024
Confirmation statement last made up date 03 September 2023

Company Vehicle Operator Data

Porsche Centre

Address

Stratstone House , Wilmslow Road , Handforth

City

Wilmslow

Postal code

SK9 3HW

No. of Vehicles

2

No. of Trailers

2

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
24
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