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PONENTINE FOUR LIMITED - Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 05332234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Alexandra House
- St Johns Street
- Salisbury
- Wiltshire
- SP1 2SB Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB UK
Management
- Managing Directors
- JENNINGS, Jonathan Alan
- Company secretaries
- JENNINGS, Jonathan Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-13
- Age Of Company 2005-01-13 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Michael Driscoll
- Mrs Marilyn Patricia Driscoll
- -
- Mrs Norma Young
- -
- Mr Phillip Carlin
- Mrs Claire Louise Carlin
- -
- Mr Michael Driscoll
- Rio Laranja Empreendimentos Turisticos Limitada
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Annual Return
- Due Date: 2023-09-23
- Last Date: 2022-09-09
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PONENTINE FOUR LIMITED Company Description
- PONENTINE FOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 05332234. 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 2022-01-31.It can be contacted at Alexandra House .
Get PONENTINE FOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ponentine Four Limited - Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
- 2005-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-07-28) - AP03
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termination-director-company-with-name-termination-date (2023-07-28) - TM01
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appoint-person-director-company-with-name-date (2023-07-28) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-28) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-26) - CS01
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appoint-person-secretary-company-with-name-date (2022-08-03) - AP03
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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termination-secretary-company-with-name-termination-date (2022-08-02) - TM02
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accounts-with-accounts-type-dormant (2022-02-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-14) - AA
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confirmation-statement-with-no-updates (2021-09-10) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-09) - CS01
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cessation-of-a-person-with-significant-control (2020-09-09) - PSC07
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accounts-with-accounts-type-dormant (2020-04-24) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
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notification-of-a-person-with-significant-control (2020-01-14) - PSC01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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cessation-of-a-person-with-significant-control (2019-03-19) - PSC07
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accounts-with-accounts-type-dormant (2019-04-26) - AA
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notification-of-a-person-with-significant-control (2019-03-19) - PSC01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-26) - 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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appoint-person-director-company-with-name-date (2018-06-26) - AP01
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accounts-with-accounts-type-dormant (2018-05-11) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-07) - PSC09
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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notification-of-a-person-with-significant-control (2018-01-12) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-27) - AA
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confirmation-statement-with-updates (2017-02-01) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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accounts-with-accounts-type-dormant (2015-02-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-13) - AA
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termination-director-company-with-name (2013-08-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-21) - AD01
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-22) - CH04
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termination-director-company-with-name (2010-07-29) - TM01
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appoint-corporate-director-company-with-name (2010-08-02) - AP02
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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 (2010-08-02) - AP01
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288b
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legacy (2008-01-23) - 363a
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accounts-with-accounts-type-dormant (2008-11-28) - AA
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legacy (2008-08-01) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-01) - AA
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legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-05) - AA
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legacy (2006-01-13) - 363s
keyboard_arrow_right 2005
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resolution (2005-02-15) - RESOLUTIONS
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incorporation-company (2005-01-13) - NEWINC