Pendersons Resources Ltd

General information

Name:

Pendersons Resources Limited

Office Address:

2 Brookhouse Barn Maw Lane, Haslington CW1 5NG Crewe

Number: 07614089

Incorporation date: 2011-04-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Crewe registered with number: 07614089. The company was registered in 2011. The headquarters of this company is situated at 2 Brookhouse Barn Maw Lane, Haslington. The zip code for this location is CW1 5NG. Pendersons Resources Ltd was registered ten years from now under the name of Buffer Security. This company's declared SIC number is 80200 which stands for Security systems service activities. Pendersons Resources Limited filed its account information for the financial period up to 31st August 2022. The business latest annual confirmation statement was released on 5th July 2023.

Mark P. is this particular company's individual director, who was chosen to lead the company in 2011. To support the directors in their duties, this specific firm has been utilizing the skills of Mark P. as a secretary for the last 13 years.

  • Previous company's names
  • Pendersons Resources Ltd 2014-10-09
  • Buffer Security Ltd 2011-04-26

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 26 April 2011

Latest update: 17 March 2024

Mark P.

Role: Secretary

Appointed: 26 April 2011

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Pendersons Group Limited owns over 3/4 of company shares. This business can be reached in Stoke On Trent at Stone House, 55 Stone Road Business Park, ST4 6SR, Staffordshire and was registered as a PSC under the registration number 08410172.

Pendersons Group Limited
Address: C/O Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, ST4 6SR, England
Legal authority The Companies Act
Legal form Private Company
Country registered England & Wales
Place registered Companies House
Registration number 08410172
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 20 January 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates July 5, 2023 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
13
Company Age

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