Pendragon Premier Limited

General information

Name:

Pendragon Premier Ltd

Office Address:

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

Number: 03835850

Incorporation date: 1999-09-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pendragon Premier Limited has existed in this business for at least twenty five years. Registered with number 03835850 in 1999, the company is registered at Loxley House 2 Oakwood Court, Nottingham NG15 0DR. This company has operated under three names. Its first registered name, Pendragon Newco 1, was changed on 1999-10-28 to Pendragon Jag. The current name is in use since 1999, is Pendragon Premier Limited. The enterprise's Standard Industrial Classification Code is 45111 : Sale of new cars and light motor vehicles. 2022-12-31 is the last time the accounts were reported.

From the data we have gathered, this particular firm was established in 1999-09-03 and has been presided over by ten directors, and out of them two (Neil W. and Mark W.) are still participating in the company's duties. In order to support the directors in their duties, this specific firm has been utilizing the skills of Richard M. as a secretary for the last 18 years. One of the directors of this company is another limited company: Pendragon Management Services Limited.

  • Previous company's names
  • Pendragon Premier Limited 1999-12-29
  • Pendragon Jag Limited 1999-10-28
  • Pendragon Newco 1 Limited 1999-09-03

Company staff

Neil W.

Role: Director

Appointed: 01 February 2024

Latest update: 1 April 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 1 April 2024

Richard M.

Role: Secretary

Appointed: 14 February 2006

Latest update: 1 April 2024

Role: Corporate Director

Appointed: 03 September 1999

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

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Stratstone Motor Holdings Limited and has 3/4 to full of voting rights. 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 Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 3836139
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Previous accounting period extended from December 31, 2023 to January 31, 2024 (AA01)
filed on: 6th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

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