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PONENTINE SEVEN LIMITED - 11 Priestley Drive, Tattenhoe Park, Milton Keynes, MK4 4NW, United Kingdom
Company Information
- Company registration number
- 05331917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Priestley Drive
- Tattenhoe Park
- Milton Keynes
- MK4 4NW
- England 11 Priestley Drive, Tattenhoe Park, Milton Keynes, MK4 4NW, England UK
Management
- Managing Directors
- BRICK, Julie
- BRICK, Rory
- JACKSON, Brian John Hayden
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-13
- Age Of Company 2005-01-13 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Dr Brian John Hayden Jackson
- Mrs Jane Hayden Jackson
- -
- Mrs Ellen Pauline Mcgrath
- -
- -
- Mr Rory Anthony Brick
- Mrs Julie Anne Brick
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
- Annual Return
- Due Date: 2024-01-20
- Last Date: 2023-01-06
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PONENTINE SEVEN LIMITED Company Description
- PONENTINE SEVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 05331917. Its current trading status is "live". It was registered 2005-01-13. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-01-31.It can be contacted at 11 Priestley Drive .
Get PONENTINE SEVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ponentine Seven Limited - 11 Priestley Drive, Tattenhoe Park, Milton Keynes, MK4 4NW, United Kingdom
- 2005-01-13
- 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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accounts-with-accounts-type-total-exemption-full (2023-11-13) - AA
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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cessation-of-a-person-with-significant-control (2023-06-28) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-28) - AD01
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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accounts-with-accounts-type-dormant (2023-04-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-28) - AD01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-05-17) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-14) - AA
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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confirmation-statement-with-updates (2021-01-06) - CS01
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appoint-person-director-company-with-name-date (2021-11-03) - AP01
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termination-director-company-with-name-termination-date (2021-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-03) - TM02
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change-to-a-person-with-significant-control (2021-11-02) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2021-11-03) - AP04
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-24) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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accounts-with-accounts-type-dormant (2019-04-25) - AA
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notification-of-a-person-with-significant-control (2019-06-11) - PSC01
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cessation-of-a-person-with-significant-control (2019-06-11) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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cessation-of-a-person-with-significant-control (2018-01-12) - PSC07
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notification-of-a-person-with-significant-control (2018-01-15) - PSC01
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accounts-with-accounts-type-dormant (2018-05-11) - AA
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appoint-person-secretary-company-with-name-date (2018-06-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-06-26) - TM02
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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notification-of-a-person-with-significant-control (2017-08-21) - PSC01
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cessation-of-a-person-with-significant-control (2017-08-21) - PSC07
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
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accounts-with-accounts-type-dormant (2014-09-25) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-20) - TM01
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-30) - AP01
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accounts-with-accounts-type-dormant (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-21) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-08-05) - AP01
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appoint-corporate-director-company-with-name (2010-08-05) - AP02
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accounts-with-accounts-type-dormant (2010-08-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-12-03) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-23) - 363a
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legacy (2008-06-05) - 288b
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-dormant (2008-11-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-19) - 363a
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accounts-with-accounts-type-dormant (2007-08-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-05) - AA
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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resolution (2005-02-15) - RESOLUTIONS
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incorporation-company (2005-01-13) - NEWINC