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 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.
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 |
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 |