PENDRAGON OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
PENDRAGON OVERSEAS LIMITED
COMPANY NUMBER
02449058
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/1989
(35years old)
WEBSITE
www.pendragon-contracts.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
05/12/1989
02/08/1990
EGHB 8 LIMITED
BIRMINGHAM
B37 7YN
Telephone: 01623725200
TPS: No
2 Oakwood Court
Little Oak Drive
Nottingham
Nottinghamshire
NG15 0DR
Telephone: 725200
2960 Trident Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Oliver David Mann (931902034) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDRAGON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/2020 - Present (4 years and 8 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 48 |
View Report |
|
01/07/2024 - Present (5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/10/1991 - Present (33 years and 2 months) Born in Nov 1954 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
|
01/10/1991 - Present (33 years and 2 months) Born in N/A |
Resigned | Director |
Current: 25 Past: 38 |
View Report |
|
01/10/1991 - Present (33 years and 2 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 172 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Oliver David Mann (931902034) Appointed |
| 08/02/2024 | Richard James Maloney (922159148) has left the board |
| 08/02/2024 | Mark Simon Willis (922901061) has left the board |
| 13/10/2023 | PENDRAGON MANAGEMENT SERVICES LIMITED (905088010) has left the board |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 08/10/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | William Berman (926885583) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 16/04/2020 | New Board Member William Berman (926885583) Appointed |
| 16/10/2019 | New Accounts filed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 05/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 05/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 05/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 08/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/07/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Company Secretary Richard James Maloney (922159148) Appointed |
| 05/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 14/10/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 25/07/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 30/07/2014 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 26/07/2013 | New Confirmation Statement filed |
| 16/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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