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MTS PENDAR LIMITED - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
Company Information
- Company registration number
- 01341879
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor Davidson Building
- 5 Southampton Street
- London
- WC2E 7HA
- United Kingdom 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom UK
Management
- Managing Directors
- FOUNTAIN, Thomas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-12-01
- Age Of Company 1977-12-01 46 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Exova Group (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRAZER-NASH PENDAR LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-06-28
- Last Date: 2023-06-14
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MTS PENDAR LIMITED Company Description
- MTS PENDAR LIMITED is a ltd registered in United Kingdom with the Company reg no 01341879. Its current trading status is "live". It was registered 1977-12-01. It was previously called FRAZER-NASH PENDAR LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at 3Rd Floor Davidson Building .
Get MTS PENDAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mts Pendar Limited - 3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, United Kingdom
- 1977-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-02-27) - TM02
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termination-director-company-with-name-termination-date (2023-02-27) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-13) - AA
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confirmation-statement-with-no-updates (2023-06-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-01-06) - AA
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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legacy (2022-10-03) - GUARANTEE2
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legacy (2022-10-03) - AGREEMENT2
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legacy (2022-11-04) - PARENT_ACC
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-11-24) - PSC05
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appoint-person-director-company-with-name-date (2021-03-19) - AP01
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accounts-with-accounts-type-full (2021-02-19) - AA
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termination-director-company-with-name-termination-date (2021-03-19) - TM01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
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termination-director-company-with-name-termination-date (2020-10-12) - TM01
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confirmation-statement-with-updates (2020-06-26) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-26) - CS01
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accounts-with-accounts-type-small (2019-10-21) - AA
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-03-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-13) - AD01
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
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change-to-a-person-with-significant-control (2018-12-04) - PSC05
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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confirmation-statement-with-updates (2017-06-30) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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cessation-of-a-person-with-significant-control (2017-07-11) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-05-26) - AP04
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second-filing-of-form-with-form-type (2015-10-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-07) - TM02
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mortgage-satisfy-charge-full (2014-04-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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change-sail-address-company-with-old-address (2011-07-08) - AD02
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termination-director-company-with-name (2011-04-19) - TM01
keyboard_arrow_right 2010
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legacy (2010-04-21) - MG01
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change-sail-address-company (2010-06-21) - AD02
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termination-secretary-company-with-name (2010-06-28) - TM02
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termination-director-company-with-name (2010-06-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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appoint-person-secretary-company-with-name (2010-07-12) - AP03
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-full (2010-10-08) - AA
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resolution (2010-10-27) - RESOLUTIONS
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legacy (2010-11-04) - MG01
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appoint-person-director-company-with-name (2010-08-05) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-07-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-19) - 287
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legacy (2008-11-05) - 288b
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legacy (2008-11-05) - 287
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legacy (2008-11-27) - 288a
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-12-23) - 288a
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legacy (2008-12-31) - 395
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legacy (2008-06-23) - 363a
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resolution (2008-12-18) - RESOLUTIONS
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legacy (2008-08-18) - 403a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-full (2007-09-27) - AA
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288b
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legacy (2006-11-16) - 288c
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-26) - 363a
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legacy (2006-01-13) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-06-24) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-10-05) - 288a
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legacy (2003-10-05) - 288b
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legacy (2003-07-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-28) - 288a
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legacy (2002-04-24) - 363a
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auditors-resignation-company (2002-08-12) - AUD
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legacy (2002-01-28) - 288b
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legacy (2002-11-11) - 363a
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accounts-with-accounts-type-full (2002-10-14) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-05-11) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-25) - AA
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legacy (2000-04-21) - 363a
keyboard_arrow_right 1999
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legacy (1999-05-09) - 363a
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accounts-with-accounts-type-full (1999-04-10) - AA
keyboard_arrow_right 1998
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legacy (1998-05-13) - 363s
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accounts-with-accounts-type-full (1998-05-13) - AA
keyboard_arrow_right 1997
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legacy (1997-06-08) - 363s
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accounts-with-accounts-type-full (1997-05-20) - AA
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legacy (1997-04-30) - 287
keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-25) - AUD
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accounts-with-accounts-type-full (1996-04-29) - AA
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legacy (1996-04-29) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-05) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-05-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-01) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-07) - AA
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legacy (1994-05-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-06-11) - 288
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legacy (1993-06-06) - 288
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-05-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-26) - 363s
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accounts-with-accounts-type-full (1992-04-26) - AA
keyboard_arrow_right 1991
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legacy (1991-10-07) - 395
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legacy (1991-09-25) - 403a
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accounts-with-accounts-type-full (1991-05-07) - AA
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legacy (1991-05-07) - 363a
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legacy (1991-02-07) - 288
keyboard_arrow_right 1990
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legacy (1990-08-29) - 287
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certificate-change-of-name-company (1990-09-07) - CERTNM
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legacy (1990-09-10) - 288
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accounts-with-accounts-type-full (1990-11-02) - AA
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legacy (1990-11-14) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-10-26) - 363
keyboard_arrow_right 1988
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legacy (1988-12-06) - 363
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accounts-with-accounts-type-full (1988-11-10) - AA
keyboard_arrow_right 1987
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legacy (1987-04-27) - 288
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legacy (1987-05-09) - 288
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legacy (1987-09-29) - 288
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resolution (1987-10-12) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-10-21) - AA
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legacy (1987-10-27) - 363
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memorandum-articles (1987-10-06) - MEM/ARTS
keyboard_arrow_right 1986
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legacy (1986-10-16) - 363
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accounts-with-accounts-type-full (1986-10-16) - AA
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legacy (1986-07-02) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-04-01) - CERTNM
keyboard_arrow_right 1977
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miscellaneous (1977-12-01) - MISC
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incorporation-company (1977-12-01) - NEWINC