PONENTINE TWO LIMITED - LITTLE BADDOW


Company Profile Company Filings

Overview

PONENTINE TWO LIMITED is a Private Limited Company from LITTLE BADDOW ENGLAND and has the status: Active.
PONENTINE TWO LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05331914. The accounts status is DORMANT and accounts are next due on 31/10/2024.

PONENTINE TWO LIMITED - LITTLE BADDOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

GLENWOOD
LITTLE BADDOW
ESSEX
CM3 4SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM DOUGLAS HARRIS Mar 1961 British Director 2021-06-29 CURRENT
MR GRAHAM DOUGLAS HARRIS Secretary 2021-06-29 CURRENT
ADL TWO LIMITED Corporate Director 2005-01-13 UNTIL 2008-05-23 RESIGNED
ADL TWO LIMITED Corporate Director 2010-07-13 UNTIL 2018-06-20 RESIGNED
ADL ONE LIMITED Corporate Director 2005-01-13 UNTIL 2008-05-23 RESIGNED
ADL ONE LIMITED Corporate Director 2010-07-13 UNTIL 2018-06-20 RESIGNED
FIDSEC LIMITED Corporate Secretary 2005-01-13 UNTIL 2018-06-20 RESIGNED
MR MARTYN ERIC RUSSELL Feb 1964 British Director 2010-07-13 UNTIL 2018-06-20 RESIGNED
MR OLIVER JAMES NORMAN Feb 1974 British Director 2012-07-25 UNTIL 2013-08-20 RESIGNED
MR SCOTT CHRISTIAN CLAYTON May 1968 British Director 2018-06-20 UNTIL 2021-06-29 RESIGNED
MR PETER JOHN BACHMANN Aug 1941 British Director 2008-05-23 UNTIL 2010-07-13 RESIGNED
MR SCOTT CHRISTIAN CLAYTON Secretary 2018-06-20 UNTIL 2021-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Lindsay Gilligan 2021-01-13 7/1959 Little Baddow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sallyann Mary Harris 2019-01-23 7/1963 Little Baddow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Douglas Harris 2019-01-23 3/1961 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Edwards 2017-01-13 6/1956 Little Baddow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Anna Edwards 2017-01-13 3/1960 Little Baddow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martin Anthony Walsh 2017-01-13 7/1967 Little Baddow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Tanja Walsh 2017-01-13 7/1967 Little Baddow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive John Ingram 2017-01-13 5/1960 Little Baddow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lindsay Caroline Ingram 2017-01-13 9/1958 Little Baddow   Essex 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
Dormant Company Accounts - PONENTINE TWO LIMITED 2023-10-03 31-01-2023 £4 equity
Dormant Company Accounts - PONENTINE TWO LIMITED 2022-09-01 31-01-2022 £4 equity
Dormant Company Accounts - PONENTINE TWO LIMITED 2021-09-28 31-01-2021 £4 equity
Dormant Company Accounts - PONENTINE TWO LIMITED 2020-04-25 31-01-2020 £4 equity