PENDRAGON FURNITURE LIMITED

PENDRAGON FURNITURE LIMITED

Confirmation Statement

Overview

Company Name	PENDRAGON FURNITURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03652820
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PENDRAGON FURNITURE LIMITED?

(3611) /

Where is PENDRAGON FURNITURE LIMITED located?

Registered Office Address	Christie Tyler Ltd Brynmenyn CF32 9LN Bridgend Mid Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of PENDRAGON FURNITURE LIMITED?

Previous Company Names
Company Name	From	Until
THE CONTEMPORARY FURNITURE COMPANY LIMITED	Feb 10, 1999	Feb 10, 1999
MAGICMACRO LIMITED	Oct 20, 1998	Oct 20, 1998

What are the latest accounts for PENDRAGON FURNITURE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2004
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What is the status of the latest confirmation statement for PENDRAGON FURNITURE LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 10, 2016
Next Confirmation Statement Due	Oct 24, 2016
Overdue	Yes

What is the status of the latest annual return for PENDRAGON FURNITURE LIMITED?

Annual Return

Last Annual Return	Oct 10, 2004
Overdue	Yes

Who are the officers of PENDRAGON FURNITURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 20, 1998	Jan 06, 1999	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent			British			900001330001
MCNIFF, Anthony John 48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan	Nov 01, 2002	Sep 13, 2005	Secretary	48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan			British		Director	50914150002
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan	Oct 31, 2001	Nov 01, 2002	Secretary	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan			British		Group Finance Director	3132530001
TAYLOR, Mark 19 Doran Close B63 1JZ Halesowen West Midlands	Jan 06, 1999	Oct 31, 2001	Secretary	19 Doran Close B63 1JZ Halesowen West Midlands			British		Company Director	109418300001
EVANS, Trevor Thornton Meadow Court 44 Barnetts Lane DY10 3HH Kidderminster Worcestershire	Jul 21, 1999	Oct 31, 2001	Director	Meadow Court 44 Barnetts Lane DY10 3HH Kidderminster Worcestershire			British	1947-9	Company Director	55101070002
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Oct 20, 1998	Jan 06, 1999	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent			British	1953-12		900001320001
MASSEY, Alan Victor Averill Cottage WR6 6TA Holt Heath Worcester	Jan 06, 1999	Feb 28, 2003	Director	Averill Cottage WR6 6TA Holt Heath Worcester		United Kingdom	British	1953-6	Company Director	92393700001
MCNIFF, Anthony John 48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan	Nov 01, 2002	Sep 13, 2005	Director	48 Parc Wern Road Sketty SA2 0SF Swansea West Glamorgan		Wales	British	1966-12	Director	50914150002
STITFALL, Bernard The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan	Oct 31, 2001	Sep 13, 2005	Director	The Laurels Wern Fawr Lane, St Mellons CF3 5XA Cardiff South Glamorgan		Wales	British	1954-7	Group Finance Director	3132530001
TAYLOR, Mark 19 Doran Close B63 1JZ Halesowen West Midlands	Jan 06, 1999	Oct 31, 2001	Director	19 Doran Close B63 1JZ Halesowen West Midlands			British	1958-7	Company Director	109418300001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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