Company number 07943554
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address THE OLD POST COTTAGE, DENSTON, NEWMARKET, SUFFOLK, CB8 8PW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of PENDRAGON EDUCATIONAL PUBLISHERS LIMITED are www.pendragoneducationalpublishers.co.uk, and www.pendragon-educational-publishers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Pendragon Educational Publishers Limited is a Private Limited Company.
The company registration number is 07943554. Pendragon Educational Publishers Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Pendragon Educational Publishers Limited is The Old Post Cottage Denston Newmarket Suffolk Cb8 8pw. . TAYLOR, Carl John is a Director of the company. TAYLOR, Dagmar Ruth is a Director of the company. TAYLOR, Neal is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 09 February 2012
Appointed Date: 09 February 2012
94 years old
Persons With Significant Control
Mr Carl John Taylor
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dagmar Ruth Taylor
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Taylor
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PENDRAGON EDUCATIONAL PUBLISHERS LIMITED Events
22 Feb 2017
Accounts for a dormant company made up to 31 January 2017
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 January 2016
26 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
16 Feb 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 8 more events
16 Aug 2012
Appointment of Mr Neal Taylor as a director
23 Mar 2012
Company name changed pendragon education publishers LIMITED\certificate issued on 23/03/12
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RES15 ‐
Change company name resolution on 2012-03-01
23 Mar 2012
Change of name notice
13 Feb 2012
Termination of appointment of Barbara Kahan as a director
09 Feb 2012
Incorporation