PONTOISE (TK) LIMITED - AVON


Company Profile Company Filings

Overview

PONTOISE (TK) LIMITED is a Private Limited Company from AVON and has the status: Active.
PONTOISE (TK) LIMITED was incorporated 25 years ago on 12/08/1998 and has the registered number: 03614531. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

PONTOISE (TK) LIMITED - AVON

This company is listed in the following categories:
47430 - Retail sale of audio and video equipment in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

92B WHITELADIES ROAD
AVON
BS8 2QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PASKER Aug 1972 British Secretary 2002-03-28 CURRENT
MICHAEL HANNAWIN Jun 1974 British Director 2002-03-28 CURRENT
RICHARD PASKER Aug 1972 British Director 2002-03-28 CURRENT
STEPHEN CHARLES WILSON Mar 1971 British Director 1998-08-12 UNTIL 1998-09-04 RESIGNED
PETER MICHAEL O'BRIEN Nov 1948 British Director 1998-09-04 UNTIL 2002-03-28 RESIGNED
PAUL WILLIAM LEE-KEMP Sep 1949 British Director 1998-09-04 UNTIL 2002-03-28 RESIGNED
MUNDAYS COMPANY SECRETARIES LIMITED Nominee Secretary 1998-08-12 UNTIL 1998-09-04 RESIGNED
PETER MICHAEL O'BRIEN Nov 1948 British Secretary 1998-09-04 UNTIL 2002-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Hannawin 2016-06-29 6/1974 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Edward Pasker 2016-06-29 8/1972 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pontoise (Tk) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 30-06-2023 £815 equity
Pontoise (Tk) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-02 30-06-2022 £815 equity
Pontoise (Tk) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 30-06-2021 £815 equity
Pontoise (Tk) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-12 30-06-2019 £815 equity
Pontoise (Tk) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-07 30-06-2018 £815 equity
Pontoise (Tk) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £815 equity
Pontoise (Tk) Limited - Accounts to registrar - small 16.3 2017-03-29 30-06-2016 £815 equity
Abbreviated Company Accounts - PONTOISE (TK) LIMITED 2016-03-03 30-06-2015 £49 Cash £815 equity
Accounts filed on 30-06-2014 2015-03-13 30-06-2014 £49 Cash £815 equity

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