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H. PONTIFEX & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Pontifex & Sons Limited. The company was founded 130 years ago and was given the registration number 00039977. The firm's registered office is in HULL. You can find them at 4th Floor Norwich House, Savile Street, Hull, Hull. This company's SIC code is 2811 - Manufacture metal structures & parts.

Company Information

Name:H. PONTIFEX & SONS LIMITED
Company Number:00039977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1893
End of financial year:31 August 2010
Jurisdiction:England - Wales
Industry Codes:
  • 2811 - Manufacture metal structures & parts

Office Address & Contact

Registered Address:4th Floor Norwich House, Savile Street, Hull, Hull, HU1 3ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rock Cottage, Lockton, Pickering, YO18 7PZ

Director-Active
2 Buckstone Way, Alwoodley, Leeds, LS17 5HD

Secretary-Active
C/O West Vale Chambers, 61 Stainland Road, Greetland, Halifax, United Kingdom, HX4 8BD

Secretary-Active
C/O West Vale Chambers, 61 Stainland Road, Greetland, Halifax, United Kingdom, HX4 8BD

Director20 January 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2014-01-24Restoration

Restoration order of court.

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2013-07-12Gazette

Gazette dissolved liquidation.

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2013-04-12Insolvency

Liquidation voluntary members return of final meeting.

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2012-11-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-10-20Address

Change registered office address company with date old address.

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2011-10-20Mortgage

Legacy.

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2011-10-20Mortgage

Legacy.

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2011-10-20Mortgage

Legacy.

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2011-09-12Resolution

Resolution.

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2011-09-12Insolvency

Liquidation voluntary declaration of solvency.

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2011-08-31Insolvency

Liquidation voluntary appointment of liquidator.

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2011-08-31Insolvency

Liquidation voluntary declaration of solvency.

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2011-07-28Officers

Termination director company with name.

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2011-07-28Officers

Termination secretary company with name.

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2011-07-26Officers

Termination secretary company with name.

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2011-07-26Officers

Termination director company with name.

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2011-05-10Annual return

Annual return company with made up date full list shareholders.

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2011-05-10Officers

Change person director company with change date.

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2011-05-10Officers

Change person secretary company with change date.

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2011-05-10Accounts

Accounts with accounts type total exemption small.

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2010-11-19Address

Change registered office address company with date old address.

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2010-05-20Accounts

Accounts with accounts type total exemption small.

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2010-05-10Annual return

Annual return company with made up date full list shareholders.

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2010-04-06Annual return

Annual return company with made up date full list shareholders.

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2010-04-02Officers

Change person director company with change date.

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