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Ponentine Nine Limited, YO21 3HF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PONENTINE NINE LIMITED

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

This company is commonly known as Ponentine Nine Limited. The company was founded 19 years ago and was given the registration number 05331918. The firm's registered office is in WHITBY. You can find them at 8 Wellington Terrace, , Whitby, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PONENTINE NINE LIMITED
Company Number:05331918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Wellington Terrace, Whitby, North Yorkshire, England, YO21 3HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wellington Terrace, Whitby, United Kingdom, YO21 3HF

Secretary01 March 2017Active
8, Wellington Terrace, Whitby, Great Britain, YO21 3HF

Director01 March 2017Active
8, Wellington Terrace, Whitby, Great Britain, YO21 3HF

Director01 March 2017Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Secretary13 January 2005Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Director23 May 2008Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Director25 July 2012Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Director29 July 2010Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Corporate Director29 July 2010Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director13 January 2005Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Corporate Director29 July 2010Active
Frances House, Sir William Place, St Peter Port, GY1 4HQ

Corporate Director13 January 2005Active

People with Significant Control

Mrs Christine Margaret Robinson
Notified on:13 January 2017
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Hugh Stafford Robinson
Notified on:13 January 2017
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-05Accounts

Accounts with accounts type dormant.

Download
2023-09-02Accounts

Accounts with accounts type dormant.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-17Accounts

Accounts with accounts type dormant.

Download
2022-03-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-12Accounts

Accounts with accounts type dormant.

Download
2021-02-06Confirmation statement

Confirmation statement with no updates.

Download
2021-02-06Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-05Accounts

Accounts with accounts type dormant.

Download
2019-03-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Accounts

Accounts with accounts type dormant.

Download
2018-02-02Confirmation statement

Confirmation statement with no updates.

Download
2017-07-06Accounts

Accounts with accounts type dormant.

Download
2017-03-03Officers

Appoint person secretary company with name date.

Download
2017-03-02Officers

Termination director company with name termination date.

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2017-03-02Officers

Termination director company with name termination date.

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2017-03-02Officers

Termination director company with name termination date.

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2017-03-02Officers

Termination secretary company with name termination date.

Download
2017-03-02Officers

Appoint person director company with name date.

Download
2017-03-02Officers

Appoint person director company with name date.

Download
2017-02-24Address

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

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-02-18Accounts

Accounts with accounts type dormant.

Download

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