PENDRAGON GROUP PENSION TRUSTEES LIMITED
NOTTINGHAM INTERCEDE 2451 LIMITED

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Company number 08153049
Status Active
Incorporation Date 23 July 2012
Company Type Private Limited Company
Address LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Appointment of Mr Richard James Maloney as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PENDRAGON GROUP PENSION TRUSTEES LIMITED are www.pendragongrouppensiontrustees.co.uk, and www.pendragon-group-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendragon Group Pension Trustees Limited is a Private Limited Company. The company registration number is 08153049. Pendragon Group Pension Trustees Limited has been working since 23 July 2012. The present status of the company is Active. The registered address of Pendragon Group Pension Trustees Limited is Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. BELL, Richard William is a Director of the company. ELAND, Anthony Victor is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. POWELL, Brian is a Director of the company. RHODES, William Whitteron is a Director of the company. SYKES, Hilary Claire is a Director of the company. Secretary SYKES, Hilary Claire has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director VENABLES, Stephen Laurie has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 01 January 2017
Director
BELL, Richard William
Appointed Date: 06 June 2016
74 years old
Director
ELAND, Anthony Victor
Appointed Date: 09 January 2013
82 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 05 September 2012
61 years old
Director
POWELL, Brian
Appointed Date: 09 January 2013
67 years old
Director
RHODES, William Whitteron
Appointed Date: 09 January 2013
87 years old
Director
SYKES, Hilary Claire
Appointed Date: 05 September 2012
65 years old

Resigned Directors

Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 05 September 2012
Secretary
MITRE SECRETARIES LIMITED
Resigned: 05 September 2012
Appointed Date: 23 July 2012
Director
VENABLES, Stephen Laurie
Resigned: 25 September 2015
Appointed Date: 09 January 2013
60 years old
Director
YUILL, William George Henry
Resigned: 05 September 2012
Appointed Date: 23 July 2012
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 05 September 2012
Appointed Date: 23 July 2012
Director
MITRE SECRETARIES LIMITED
Resigned: 05 September 2012
Appointed Date: 23 July 2012

Persons With Significant Control

Pendragon Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PENDRAGON GROUP PENSION TRUSTEES LIMITED Events

26 Jan 2017
Appointment of Mr Richard James Maloney as a secretary on 1 January 2017
26 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with no updates
02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 19 more events
20 Sep 2012
Termination of appointment of William Yuill as a director
20 Sep 2012
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 September 2012
20 Sep 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
05 Sep 2012
Company name changed intercede 2451 LIMITED\certificate issued on 05/09/12
  • CONNOT ‐
23 Jul 2012
Incorporation

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