General information

Name:

Pendragon Extra Ltd

Office Address:

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

Number: 00956104

Incorporation date: 1969-06-12

Dissolution date: 2019-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was situated in Nottingham under the ID 00956104. This company was registered in the year 1969. The main office of the company was situated at Loxley House 2 0akwood Court Little Oak Drive Annesley. The zip code for this address is NG15 0DR. This firm was dissolved in 2019, meaning it had been in business for 50 years. This firm has a history in name changing. Previously it had two different names. Until 2008 it was prospering as Extra Leasing and up to that point its company name was Long Truck Services.

The data we obtained regarding this company's members reveals that the last three directors were: Timothy H., Martin C. and Trevor F. who were appointed to their positions on 2009-12-11, 2004-02-26.

The companies with significant control over this firm included: Charles Sidney Holdings Limited owned over 3/4 of company shares. This business could have been reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the reg no 2830974.

  • Previous company's names
  • Pendragon Extra Limited 2008-08-13
  • Extra Leasing Limited 1997-02-04
  • Long Truck Services Limited 1969-06-12

Company staff

Timothy H.

Role: Director

Appointed: 11 December 2009

Latest update: 26 March 2023

Richard M.

Role: Secretary

Appointed: 14 February 2006

Latest update: 26 March 2023

Role: Corporate Director

Appointed: 01 February 2006

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

Latest update: 26 March 2023

Martin C.

Role: Director

Appointed: 26 February 2004

Latest update: 26 March 2023

Trevor F.

Role: Director

Appointed: 26 February 2004

Latest update: 26 March 2023

People with significant control

Charles Sidney 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
Place registered England & Wales
Registration number 2830974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 14 June 2019
Confirmation statement last made up date 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2017 (AA)
filed on: 18th, September 2018
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
49
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