Pedigree Pens Limited

General information

Name:

Pedigree Pens Ltd

Office Address:

Pedigree Pens Ltd Station Road GL20 5DR Tewkesbury

Number: 03222884

Incorporation date: 1996-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01684299718

Website

www.pedigreepens.co.uk

Description

Data updated on:

Pedigree Pens is a firm registered at GL20 5DR Tewkesbury at Pedigree Pens Ltd. This firm was established in 1996 and is established under the identification number 03222884. This firm has been actively competing on the UK market for 25 years now and the official state is active. This firm's SIC and NACE codes are 47990, that means Other retail sale not in stores, stalls or markets. Pedigree Pens Ltd filed its latest accounts for the period up to 2019-07-31. Its most recent confirmation statement was submitted on 2020-05-12.

Pedigree Pens Limited is a small-sized vehicle operator with the licence number OH1017101. The firm has one transport operating centre in the country. In their subsidiary in Tewkesbury on Cowfield Mill, 2 machines are available.

The directors currently chosen by this business are as follow: Marcus A. appointed two years ago, Hannah R. appointed on 4th April 2018 and Paul R. appointed ten years ago.

Financial data based on annual reports

Company staff

Marcus A.

Role: Director

Appointed: 01 April 2019

Latest update: 23 November 2020

Hannah R.

Role: Director

Appointed: 04 April 2018

Latest update: 23 November 2020

Paul R.

Role: Director

Appointed: 01 September 2011

Latest update: 23 November 2020

People with significant control

The companies that control this firm include: Theoc Holdings Limited owns over 3/4 of company shares. This business can be reached in Worcester at Sansome Walk, WR1 1LR and was registered as a PSC under the registration number 11271035.

Theoc Holdings Limited
Address: 20 Sansome Walk, Worcester, WR1 1LR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11271035
Notified on 4 April 2018
Nature of control:
over 3/4 of shares
Paul C.
Notified on 11 May 2017
Ceased on 4 April 2018
Nature of control:
1/2 or less of shares
Judith C.
Notified on 11 May 2017
Ceased on 4 April 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020
Annual Accounts 9 October 2014
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 9 October 2014
Annual Accounts 13 October 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 13 October 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts 16 August 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 16 August 2012
Annual Accounts 12 September 2013
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 12 September 2013

Company Vehicle Operator Data

Green-line Contracts Ltd

Address

Cowfield Mill , Northway Lane

City

Tewkesbury

Postal code

GL20 8HG

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2019-07-31 (AA)
filed on: 21st, January 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
24
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