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PONT STREET NOMINEES LIMITED - Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
Company Information
- Company registration number
- 02648351
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Number 22 Mount Ephraim
- Tunbridge Wells
- Kent
- TN4 8AS
- England Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, England UK
Management
- Managing Directors
- BEATTON, James Robert
- CURTIS, Jeremy David Godfrey
- SCOTT, Michael Langston
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-09-24
- Age Of Company 1991-09-24 33 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Cripps Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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PONT STREET NOMINEES LIMITED Company Description
- PONT STREET NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02648351. Its current trading status is "live". It was registered 1991-09-24. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2023-09-30.It can be contacted at Number 22 Mount Ephraim .
Get PONT STREET NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pont Street Nominees Limited - Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom
- 1991-09-24
- 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 2024
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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accounts-with-accounts-type-dormant (2024-06-20) - AA
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mortgage-satisfy-charge-full (2024-09-02) - MR04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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accounts-with-accounts-type-dormant (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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termination-director-company-with-name-termination-date (2023-12-18) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-08-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
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confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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change-person-director-company-with-change-date (2021-05-06) - CH01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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accounts-with-accounts-type-dormant (2021-05-14) - AA
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confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-23) - CS01
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accounts-with-accounts-type-dormant (2020-06-02) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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accounts-with-accounts-type-dormant (2019-06-25) - AA
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notification-of-a-person-with-significant-control (2018-12-12) - PSC02
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accounts-with-accounts-type-dormant (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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confirmation-statement-with-updates (2018-12-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-12) - AA
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confirmation-statement-with-updates (2017-10-16) - CS01
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notification-of-a-person-with-significant-control (2017-09-21) - PSC01
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appoint-person-director-company-with-name-date (2017-09-21) - AP01
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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cessation-of-a-person-with-significant-control (2017-09-20) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-22) - AA
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-dormant (2015-05-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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accounts-with-accounts-type-dormant (2014-06-12) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-dormant (2013-07-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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accounts-with-accounts-type-dormant (2012-07-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-dormant (2011-07-15) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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accounts-with-accounts-type-dormant (2010-06-15) - AA
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change-person-director-company-with-change-date (2010-10-07) - CH01
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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change-person-director-company-with-change-date (2010-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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termination-director-company-with-name (2010-12-17) - TM01
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termination-secretary-company-with-name (2010-12-17) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-dormant (2008-07-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-06-14) - AA
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legacy (2007-10-15) - 363s
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legacy (2006-10-05) - 363s
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accounts-with-accounts-type-dormant (2006-05-30) - AA
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288a
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legacy (2005-11-01) - 363s
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legacy (2005-09-20) - 288b
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legacy (2005-09-12) - 288b
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accounts-with-accounts-type-dormant (2005-07-21) - AA
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legacy (2004-10-21) - 363s
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accounts-with-accounts-type-dormant (2003-12-17) - AA
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legacy (2003-10-03) - 363s
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accounts-with-accounts-type-dormant (2003-08-28) - AA
keyboard_arrow_right 2002
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legacy (2002-05-13) - 395
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resolution (2002-05-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2002-06-18) - AA
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legacy (2002-10-02) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2001-07-23) - AA
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legacy (2001-02-16) - 288a
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legacy (2001-02-16) - 288b
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legacy (2001-02-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-28) - 363s
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accounts-with-accounts-type-full (2000-03-01) - AA
keyboard_arrow_right 1999
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legacy (1999-09-09) - 288b
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legacy (1999-09-30) - 288a
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legacy (1999-10-01) - 363s
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legacy (1999-12-19) - 288b
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legacy (1999-12-23) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-10-19) - 363s
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accounts-with-accounts-type-full (1998-02-05) - AA
keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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accounts-with-accounts-type-small (1997-04-18) - AA
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363s
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accounts-with-accounts-type-full (1996-04-24) - AA
keyboard_arrow_right 1995
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legacy (1995-10-24) - 288
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legacy (1995-10-17) - 363s
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accounts-with-accounts-type-small (1995-07-11) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-03-21) - AA
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legacy (1994-07-26) - 288
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legacy (1994-10-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-20) - 363s
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memorandum-articles (1993-07-30) - MEM/ARTS
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accounts-with-accounts-type-full (1993-07-22) - AA
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resolution (1993-07-06) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-09-25) - 363b
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legacy (1992-07-04) - 288
keyboard_arrow_right 1991
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incorporation-company (1991-09-24) - NEWINC
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legacy (1991-10-08) - 288
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legacy (1991-10-08) - 287