PENDRAGON VEHICLE MANAGEMENT LIMITED

Profile PENDRAGON VEHICLE MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
PENDRAGON VEHICLE MANAGEMENT LIMITED
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Company number
00141388
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 August 1915
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 08 May 2021 due by Saturday, 22 May 2021

Last statement dated Friday, 08 May 2020

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
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Registered office address
LOXLEY HOUSE, 2 OAKWOOD COURT, LITTLE OAK, NOTTINGHAMSHIRE, DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
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PSC and Officers PENDRAGON VEHICLE MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

BERMAN, William
Status: Active
Appointed on: Thursday, 09 April 2020
Correspondence address: Loxley House, 2 Oakwood Court, Little Oak, Nottinghamshire, Drive, Annesley, Nottingham, NG15 0DR
Nationality: American
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United States
CASHA, Martin Shaun
Status: Active
Appointed on: Tuesday, 19 September 1995
Correspondence address: Loxley House, 2 Oakwood Court, Little Oak, Nottinghamshire, Drive, Annesley, Nottingham, NG15 0DR
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: England
MALONEY, Richard James
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Loxley House, 2 Oakwood Court, Little Oak, Nottinghamshire, Drive, Annesley, Nottingham, NG15 0DR
Role: Secretary
PENDRAGON MANAGEMENT SERVICES LIMITED
Status: Active
Correspondence address: 2 Oakwood Court, Little Oak Drive, Annesley, United Kingdom, Nottingham, NG15 0DR, Loxley House
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 2304195
WILLIS, Mark Simon
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Loxley House, 2 Oakwood Court, Little Oak, Nottinghamshire, Drive, Annesley, Nottingham, NG15 0DR
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: England
HIBBERT, David Anthony
Status: Not active
Resigned on: Monday, 05 December 1994
Correspondence address: Station Approach, Duffield, Derbyshire, Derby, DE56 4HP, 5
Role: Secretary
HOPEWELL, Stephen Neil
Status: Not active
Appointed on: Monday, 16 August 1993
Resigned on: Monday, 26 November 2001
Correspondence address: The Grange, Hackney Lane, Barlow, Derbyshire, Dronfield, S18 7TR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
SYKES, Hilary Claire
Status: Not active
Appointed on: Monday, 05 December 1994
Resigned on: Sunday, 01 January 2017
Correspondence address: Loxley House, 2 Oakwood Court, Little Oak, Nottinghamshire, Drive, Annesley, Nottingham, NG15 0DR
Nationality: British
Role: Secretary
SYKES, Hilary Claire
Status: Not active
Appointed on: Tuesday, 27 April 1999
Resigned on: Sunday, 01 January 2017
Correspondence address: Loxley House, 2 Oakwood Court, Little Oak, Nottinghamshire, Drive, Annesley, Nottingham, NG15 0DR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: England
HERBERT, Mark Philip
Status: Not active
Appointed on: Monday, 01 April 2019
Resigned on: Sunday, 30 June 2019
Correspondence address: Loxley House, 2 Oakwood Court, Little Oak, Nottinghamshire, Drive, Annesley, Nottingham, NG15 0DR
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
FINN, Trevor Garry
Status: Not active
Resigned on: Sunday, 31 March 2019
Correspondence address: Loxley House, 2 Oakwood Court, Little Oak, Nottinghamshire, Drive, Annesley, Nottingham, NG15 0DR
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: England
HOLDEN, Timothy Paul
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Sunday, 31 March 2019
Correspondence address: Loxley House, 2 Oakwood Court, Little Oak, Nottinghamshire, Drive, Annesley, Nottingham, NG15 0DR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ROE, Michael Francis
Status: Not active
Appointed on: Thursday, 29 April 1993
Resigned on: Thursday, 05 November 1998
Correspondence address: Parkside Lodge, Victoria Park Manners Road, Derbyshire, Ilkeston
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
FORSYTH, David Robertson
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Thursday, 10 December 2009
Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
QUIGG, Kevin Barry
Status: Not active
Resigned on: Tuesday, 12 September 1995
Correspondence address: 8 Derby Road, Duffield, Derby, DE56 4FL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Paul Michael
Status: Not active
Appointed on: Monday, 12 July 1993
Resigned on: Wednesday, 01 July 1998
Correspondence address: Brookside Cottage 166 Main Street, Ticknall, Derby, DE73 1JZ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Company Director
Country of residence: Great Britain
WHEELER, Ian
Status: Not active
Resigned on: Wednesday, 01 October 1997
Correspondence address: Brookfield House, Snelston, Derby Derbyshire, Ashbourne, DE6 2EP
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.12.2020)

Pendragon Automotive Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, Loxley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent