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PONCHAUDS LIMITED

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

This company is commonly known as Ponchauds Limited. The company was founded 15 years ago and was given the registration number 06616275. The firm's registered office is in TREHARRIS. You can find them at 26 Heol-y-glyn, Millbrook, Treharris, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PONCHAUDS LIMITED
Company Number:06616275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 June 2008
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:26 Heol-y-glyn, Millbrook, Treharris, Wales, CF46 5RX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Clos Elphan, St Mellons, Cardiff, CF3 2AE

Secretary14 July 2008Active
11, Clos Elphan, St Mellons, Cardiff, CF3 2AE

Director14 July 2008Active
11, Clos Elphan, Wentworth Garden St Mellons, Cardiff, Wales, CF3 2AE

Director11 June 2008Active
11, Clos Elphan, Wentworth Garden St Mellons, Cardiff, Wales, CF3 2AE

Secretary11 June 2008Active
26 Heol Y Glyn, Treharris, CF46 5RX

Director11 June 2008Active

People with Significant Control

Mr Graham Angus Tuck
Notified on:31 December 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:Wales
Address:26, 26 Heol-Y-Glyn, Treharris, Wales, CF46 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-04-01Accounts

Accounts with accounts type total exemption full.

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2020-01-21Capital

Legacy.

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2020-01-21Capital

Capital statement capital company with date currency figure.

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2020-01-21Insolvency

Legacy.

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2020-01-21Resolution

Resolution.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-07-03Address

Change registered office address company with date old address new address.

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2018-07-03Address

Change registered office address company with date old address new address.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Officers

Termination director company with name termination date.

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2016-11-09Accounts

Accounts with accounts type total exemption full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption full.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption full.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption full.

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2013-06-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-11Accounts

Accounts with accounts type total exemption full.

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