PENDOCK (TELFORD) LIMITED
Overview
| Company Name | PENDOCK (TELFORD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09216370 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PENDOCK (TELFORD) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PENDOCK (TELFORD) LIMITED located?
| Registered Office Address | Unit C1 Halesfield 19 TF7 4QT Telford Shropshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PENDOCK (TELFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALON MANUFACTURING LIMITED | Sep 12, 2014 | Sep 12, 2014 |
What are the latest accounts for PENDOCK (TELFORD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PENDOCK (TELFORD) LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for PENDOCK (TELFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Helen Marjorie Gough as a director on Jul 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Richard Taylor as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Tp Manufacturing Limited as a person with significant control on Aug 16, 2022 | 2 pages | PSC05 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Satisfaction of charge 092163700001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Edward Braid as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Edward Braid as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stefano Dal Pont as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Fabio Fant as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Termination of appointment of Geoffrey Sigmund Gestetner as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Martin Richard Taylor as a director on Sep 30, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Gordon Lea Johnson as a director on Sep 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart Gordon Lea Johnson as a secretary on Sep 30, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of PENDOCK (TELFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAL PONT, Stefano | Director | Halesfield 19 TF7 4QT Telford Unit C1 Shropshire England | Italy | Italian | Manager | 262998950001 | ||||
| FANT, Fabio | Director | Halesfield 19 TF7 4QT Telford Unit C1 Shropshire England | Italy | Italian | Manager | 262998690001 | ||||
| GOUGH, Helen Marjorie | Director | Halesfield 19 TF7 4QT Telford Unit C1 Shropshire England | United Kingdom | British | Company Director | 325137950001 | ||||
| JOHNSON, Stuart Gordon Lea | Secretary | Halesfield 19 TF7 4QT Telford Unit C1 Shropshire England | 190910350001 | |||||||
| BRAID, Richard Edward | Director | Halesfield 19 TF7 4QT Telford Unit C1 Shropshire England | England | British | Manager | 200875650001 | ||||
| FREEMAN, Mike | Director | Woodley RG5 3AN Reading Unit 1 59-69 Reading Road Berkshire United Kingdom | England | British | Director | 197284210001 | ||||
| GESTETNER, Geoffrey Sigmund | Director | Halesfield 19 TF7 4QT Telford Unit C1 Shropshire England | England | British | Company Director | 47136960002 | ||||
| JOHNSON, Stuart Gordon Lea | Director | Halesfield 19 TF7 4QT Telford Unit C1 Shropshire England | Director | British | Company Director | 54118640003 | ||||
| SHIELDS, Martin Frederick | Director | Woodley RG5 3AN Reading Unit 1 59-69 Reading Road Berkshire United Kingdom | United Kingdom | British | Company Director | 85464130001 | ||||
| TAYLOR, Martin Richard | Director | Halesfield 19 TF7 4QT Telford Unit C1 Shropshire England | United Kingdom | British | Manager | 121284460003 | ||||
| THEOBALD, Donald Andrew | Director | Woodley RG5 3AN Reading Unit 1 59-69 Reading Road Berkshire United Kingdom | England | British | Company Director | 190910340001 |
Who are the persons with significant control of PENDOCK (TELFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Manufacturing Limited | Sep 12, 2016 | Halesfield 19 TF7 4QT Telford Unit C1 Shropshire England | No | ||||||||||
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Natures of Control
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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. - license: CC0