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PONT EUROPE LIMITED

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

This company is commonly known as Pont Europe Limited. The company was founded 21 years ago and was given the registration number 04485783. The firm's registered office is in WEYBRIDGE. You can find them at Fernside Place, 179 Queens Road, Weybridge, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:PONT EUROPE LIMITED
Company Number:04485783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Secretary29 September 2022Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director01 February 2021Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director31 March 2016Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director23 March 2022Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Secretary15 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 July 2002Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director15 July 2002Active
Fernside Place, 179 Queens Road, Weybridge, KT13 0AH

Director15 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 July 2002Active

People with Significant Control

Newship Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fernside Place, 179 Queens Road, Weybridge, England, KT13 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Appoint person secretary company with name date.

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2022-09-30Officers

Termination secretary company with name termination date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2022-01-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Officers

Appoint person director company with name date.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Accounts

Change account reference date company current extended.

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2019-07-29Accounts

Change account reference date company current extended.

Download
2019-06-28Officers

Termination director company with name termination date.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-20Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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2016-03-31Officers

Appoint person director company with name date.

Download
2016-03-30Accounts

Accounts with accounts type total exemption small.

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