Pendragon Presentation Packaging Limited

General information

Name:

Pendragon Presentation Packaging Ltd

Office Address:

Pendragon Presentation Packaging Limited The Haysfield WR14 1GF Malvern

Number: 02814560

Incorporation date: 1993-05-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Pendragon Presentation Packaging Limited, Malvern WR14 1GF Pendragon Presentation Packaging Limited is a Private Limited Company issued a 02814560 registration number. This company was established on 1993-05-04. Its name is Pendragon Presentation Packaging Limited. The company's former clients may recognize the firm also as Whittle Box Company, which was in use up till 1997-01-01. The company's registered with SIC code 17290: Manufacture of other articles of paper and paperboard n.e.c.. The business most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was submitted on Thu, 4th May 2023.

The firm owes its well established position on the market and permanent improvement to a team of five directors, specifically Glenda G., Frank O., Joanna C. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been in charge of the firm since November 2023. To help the directors in their tasks, the firm has been using the skills of Louise C. as a secretary since February 2022.

  • Previous company's names
  • Pendragon Presentation Packaging Limited 1997-01-01
  • Whittle Box Company Limited 1993-05-04

Financial data based on annual reports

Company staff

Glenda G.

Role: Director

Appointed: 24 November 2023

Latest update: 4 April 2024

Frank O.

Role: Director

Appointed: 24 November 2023

Latest update: 4 April 2024

Joanna C.

Role: Director

Appointed: 24 November 2023

Latest update: 4 April 2024

Danny G.

Role: Director

Appointed: 24 November 2023

Latest update: 4 April 2024

Louise C.

Role: Secretary

Appointed: 01 February 2022

Latest update: 4 April 2024

Philip H.

Role: Director

Appointed: 01 July 1997

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are as follows: Cartoncare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newry, BT35 6QQ, County Down and was registered as a PSC under the reg no Ni030895.

Cartoncare Limited
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni030895
Notified on 5 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 August 2013
Annual Accounts 18 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 18 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 17290 : Manufacture of other articles of paper and paperboard n.e.c.
31
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