Company information:
Pendragon Presentation Packaging Limited (No: 02814560)
Address: PENDRAGON PRESENTATION PACKAGING LIMITED, THE HAYSFIELD, MALVERN, WORCESTERSHIRE, WR14 1GF
Status: Active
Incorporated: 05-Apr-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Current Director: JOANNA RUTH CALIXTO ( DOB: Mar-1982 From: Nov-2023 )
Current Director: GLENDA GILPIN ( DOB: Sep-1969 From: Nov-2023 )
Current Director: DANNY GORIS ( DOB: Apr-1970 From: Nov-2023 )
Current Director: PHILIP HUMPHREYS ( DOB: Jan-1957 From: Jul-1997 )
Current Director: FRANK OHLE ( DOB: May-1962 From: Nov-2023 )
Current Secretary: LOUISE CUNNINGHAM ( From: Feb-2022 )
Resigned Director: RUSTUM BANKWALLA ( From: Apr-1999 To: Oct-2003 )
Resigned Director: RALPH WILSON CHALMERS ( DOB: May-1948 From: Mar-2007 To: Nov-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-1993 To: May-1993 )
Resigned Director: DAVID WILLIAM EDMUND ORR ( DOB: Sep-1959 From: Jul-1994 To: Jun-2007 )
Resigned Director: NICHOLAS GUY PEARSON ( DOB: Jul-1957 From: Oct-2003 To: Mar-2007 )
Resigned Director: PERCY DINGOMAL RAMCHANDANI ( DOB: Aug-1931 From: May-1993 To: Oct-2003 )
Resigned Director: SANJEEV PERCY RAMCHANDANI ( From: May-1993 To: Nov-2003 )
Resigned Secretary: GILLIAN ANNE ALFORD ( DOB: Dec-1966 From: Aug-2007 To: Feb-2022 )
Resigned Secretary: PHILIP HUMPHREYS ( DOB: Jan-1957 From: Mar-2007 To: Aug-2007 )
Resigned Secretary: NICHOLAS GUY PEARSON ( DOB: Jul-1957 From: Nov-2003 To: Mar-2007 )
Resigned Secretary: SANJEEV PERCY RAMCHANDANI ( From: May-1993 To: Nov-2003 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-1993 To: May-1993 )
Persons of Significant Control:
Cartoncare Limited, Newry, County Down, BT35 6QQ, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-05)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 88,290 | 74,941 | 88290.0,74941.0 |
| Fixed assets / Property, plant and equipment | 88,290 | 74,941 | 88290.0,74941.0 |
| Current assets | 1,666,555 | 1,212,119 | 1666555.0,1212119.0 |
| Current assets / Total inventories | 312,767 | 185,869 | 312767.0,185869.0 |
| Current assets / Cash at bank and on hand | 860,723 | 646,288 | 860723.0,646288.0 |
| Net current assets (liabilities) | 1,090,839 | 902,696 | 1090839.0,902696.0 |
| Total assets less current liabilities | 1,179,129 | 977,637 | 1179129.0,977637.0 |
| Net assets (liabilities) | 1,147,037 | 956,493 | 1147037.0,956493.0 |
| Equity / share capital and reserves | 1,147,037 | 956,493 | 1147037.0,956493.0 |