This company is commonly known as Ponders End International Limited. The company was founded 30 years ago and was given the registration number 02918764. The firm's registered office is in LONDON. You can find them at 1st Floor Cromwell House, 14 Fulwood Place, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | PONDERS END INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02918764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1994 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Grange Sparrows Lane,, Hatfield Heath, Bishops Stortford, CM22 7AU | Secretary | 01 October 2008 | Active |
| 1st Floor, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ | Director | 18 March 2010 | Active |
| 1st Floor, Cromwell House, 14 Fulwood Place, London, England, WC1V 6HZ | Director | 04 March 2023 | Active |
| The Grange Sparrows Lane, Hatfield Heath, Bishops Stortford, CM22 7AU | Director | 07 December 1994 | Active |
| 69 Halifax Road, Enfield, EN2 0PR | Secretary | 19 April 1994 | Active |
| 71 Norwood Road, Cheshunt, EN8 9RR | Secretary | 08 September 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 April 1994 | Active |
| The Grange Sparrows Lane,, Hatfield Heath, Bishops Stortford, CM22 7AU | Director | 19 April 1994 | Active |
| 107 Rye Street, Bishops Stortford, CM23 2HD | Director | 24 January 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 April 1994 | Active |
| Mrs Frances Mary Cole | ||
| Notified on | : | 01 July 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Cromwell House, London, England, WC1V 6HZ |
| Nature of control | : |
|
| Mr James Edward Cole | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Cromwell House, London, England, WC1V 6HZ |
| Nature of control | : |
|
| Mr Stephen Barry Cole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1st Floor, Cromwell House, London, England, WC1V 6HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type full. | Download |
| 2024-04-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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