Pendragon Stock Finance Limited

General information

Name:

Pendragon Stock Finance Ltd

Office Address:

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

Number: 02899465

Incorporation date: 1994-02-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date the firm was established is 1994-02-17. Registered under number 02899465, the firm is registered as a Private Limited Company. You can contact the office of the firm during business hours under the following address: Loxley House 2 Oakwood Court Little Oak Drive, Annesley, NG15 0DR Nottingham. The firm current name is Pendragon Stock Finance Limited. The company's former clients may know the firm as Motown, which was used up till 1998-07-31. The company's SIC and NACE codes are 74990: Non-trading company. 2022-12-31 is the last time when the accounts were filed.

Regarding to this business, a number of director's responsibilities have so far been done by Neil W. and Mark W.. Within the group of these two people, Mark W. has administered business for the longest period of time, having been a member of the Management Board since April 2019. Moreover, the director's assignments are helped with by a secretary - Richard M., who was appointed by this business in 2017. At least one limited company has been appointed director, specifically Pendragon Management Services Limited.

  • Previous company's names
  • Pendragon Stock Finance Limited 1998-07-31
  • Motown Limited 1994-02-17

Company staff

Neil W.

Role: Director

Appointed: 01 February 2024

Latest update: 5 March 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 5 March 2024

Richard M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 5 March 2024

Role: Corporate Director

Appointed: 25 April 1994

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

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Pendragon Group Services Limited owns over 3/4 of company shares. This business can be reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the reg no 3836123.

Pendragon Group Services 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 3836123
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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