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 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
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 |
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 |