PENDOCK PROFILES LIMITED
Non-Trading
General Information
NAME
PENDOCK PROFILES LIMITED
COMPANY NUMBER
09243519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/10/2014
(10 years and 1 months old)
WEBSITE
http://pendock.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
TF7 4QT
Telephone: 01952580590
TPS: No
Unit C1
Halesfield 19
TELFORD
TF7 4QT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TP MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| PENDOCK PROFILES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Helen Marjorie Gough (932513795) Appointed |
| 17/07/2024 | Martin Richard Taylor (912128446) has left the board |
| 29/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PENDOCK PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PENDOCK PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENDOCK PROFILES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2024 - Present (3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2014 - 30/09/2019 (4 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/10/2014 - 30/09/2019 (4 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAVIDSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CISTERMISER LIMITED | Active - Accounts Filed | View Report |
| COMBIMATE LIMITED | Non-Trading | View Report |
| KERAFLO LIMITED | Active - Accounts Filed | View Report |
| SALAMANDER PUMPED SHOWER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| SALAMANDER PUMPED SHOWER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TALON MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| TP MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| PENDOCK CONTRACTS LIMITED | Active - Accounts Filed | View Report |
| PENDOCK PROFILES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Helen Marjorie Gough (932513795) Appointed |
| 17/07/2024 | Martin Richard Taylor (912128446) has left the board |
| 29/05/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 29/05/2020 | Richard Edward Braid (920087565) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Fabio Fant (926299869) Appointed |
| 11/10/2019 | Stefano Dal Pont (926299990) has left the board |
| 11/10/2019 | Fabio Fant (926299970) has left the board |
| 11/10/2019 | New Board Member Stefano Dal Pont (926299895) Appointed |
| 04/10/2019 | New Board Member Martin Richard Taylor (912128446) Appointed |
| 04/10/2019 | New Board Member Fabio Fant (926299970) Appointed |
| 04/10/2019 | Geoffrey Sigmund Gestetner (904713696) has left the board |
| 04/10/2019 | New Board Member Stefano Dal Pont (926299990) Appointed |
| 04/10/2019 | New Board Member Richard Edward Braid (920087565) Appointed |
| 03/10/2019 | Stuart Gordon Lea Johnson (919141107) has left the board |
| 03/10/2019 | Stuart Gordon Lea Johnson (905411864) has left the board |
| 03/10/2019 | Change in Reg. Office |
| 18/02/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 02/07/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 03/05/2017 | Donald Andrew Theobald (919091034) has left the board |
| 13/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | Martin Frederick Shields (908546413) has left the board |
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