Company number 08683200
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address 18 CAMDEN PARK ROAD, CHISLEHURST, KENT, BR7 5HG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-15
; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of PENDINE GROUP LIMITED are www.pendinegroup.co.uk, and www.pendine-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Pendine Group Limited is a Private Limited Company.
The company registration number is 08683200. Pendine Group Limited has been working since 09 September 2013.
The present status of the company is Active. The registered address of Pendine Group Limited is 18 Camden Park Road Chislehurst Kent Br7 5hg. . GOUNDRY, John Ralph is a Director of the company. STOCKDALE, Philip is a Director of the company. WHITEHEAD, Rupert is a Director of the company. The company operates in "Advertising agencies".
pendine group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Philip Stockdale
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ralph Goundry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Whitehead
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENDINE GROUP LIMITED Events
23 Mar 2017
Accounts for a dormant company made up to 30 September 2016
16 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-15
09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Nov 2015
Accounts for a dormant company made up to 30 September 2015
11 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
12 May 2015
Accounts for a dormant company made up to 30 September 2014
16 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
09 Sep 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted