PENDRAGON (DESIGN & BUILD) LIMITED
Active - Accounts Filed
General Information
NAME
PENDRAGON (DESIGN & BUILD) LIMITED
COMPANY NUMBER
01789541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
07/02/1984
(40 years and 10 months old)
WEBSITE
www.pendragondesignandbuild.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
07/02/1984
27/03/1986
M.C. BUILDING (GWENT) LIMITED
GWENT
NP44 1AJ
Telephone: 01633872406
TPS: No
PENDRAGON (DESIGN & BUILD) LIMITED
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 |
|---|---|
| 04/12/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Company Secretary Sarah Louise Jones (931734450) Appointed |
Credit Risk Overview
Want to learn more about PENDRAGON (DESIGN & BUILD) 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 (DESIGN & BUILD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDRAGON (DESIGN & BUILD) 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 |
|---|---|---|---|---|
|
31/07/2006 - Present (18 years and 4 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1989 (age: 35) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Dec 1987 (age: 37) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
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 |
|---|---|
| 04/12/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Company Secretary Sarah Louise Jones (931734450) Appointed |
| 22/12/2023 | David Richard Johansen (903227159) has left the board |
| 22/12/2023 | New Board Member James David Johansen (927178346) Appointed |
| 22/12/2023 | New Board Member Alexander Gerard Johansen (928137671) Appointed |
| 07/12/2023 | New Accounts filed |
| 19/08/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 10/03/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 04/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 17/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 16/06/2016 | Alan Chorlton (900637890) has left the board |
| 10/01/2016 | New Confirmation Statement filed |
| 03/07/2015 | Catherine Lily Chorlton (900637889) has left the board |
| 06/01/2015 | New Confirmation Statement filed |
| 27/12/2014 | New Accounts filed |
| 12/05/2014 | New Accounts filed |
| 04/01/2014 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
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