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PONENTINE FIVE LIMITED - 2 Park Drive, Stainburn, Workington, Cumbria, United Kingdom
Company Information
- Company registration number
- 05331915
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Park Drive
- Stainburn
- Workington
- Cumbria
- C14 1SP
- United Kingdom 2 Park Drive, Stainburn, Workington, Cumbria, C14 1SP, United Kingdom UK
Management
- Managing Directors
- NICHOLSON, Roy
- Company secretaries
- NICHOLSON, Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-13
- Age Of Company 2005-01-13 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mrs Violet Elaine Nicholson
- Mrs Lisa Marie Bradley
- Mrs Lindsay Caroline Ingram
- Mr Clive John Ingram
- Mr Jonathan David Clayton
- Mrs Carol Anne Clayton
- Mrs Lindsay Gilligan
- -
- Mr Roy Nicholson
- Mr Kenneth Bradley
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2024-01-26
- Last Date: 2023-01-12
✓
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PONENTINE FIVE LIMITED Company Description
- PONENTINE FIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05331915. Its current trading status is "live". It was registered 2005-01-13. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 2 Park Drive .
Get PONENTINE FIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ponentine Five Limited - 2 Park Drive, Stainburn, Workington, Cumbria, United Kingdom
- 2005-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PONENTINE FIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05331915#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05331915#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05331915#ADDSLCHUK
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.
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keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-01-15) - PSC01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-dormant (2023-09-20) - AA
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-dormant (2022-10-24) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2022-10-18) - AA
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-19) - AD01
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appoint-person-secretary-company-with-name-date (2021-08-19) - AP03
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change-to-a-person-with-significant-control (2021-08-19) - PSC04
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termination-secretary-company-with-name-termination-date (2021-08-19) - TM02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-24) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-25) - AA
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notification-of-a-person-with-significant-control (2019-01-23) - PSC01
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confirmation-statement-with-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-26) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-26) - AP03
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accounts-with-accounts-type-dormant (2018-05-11) - AA
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-01-16) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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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
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-30) - TM01
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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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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
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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
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legacy (2008-06-05) - 288b
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legacy (2008-01-23) - 363a
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-dormant (2006-07-05) - AA
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legacy (2006-01-13) - 363s
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keyboard_arrow_right 2005
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resolution (2005-02-15) - RESOLUTIONS
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incorporation-company (2005-01-13) - NEWINC
