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PONTRAX ENGINEERING LTD

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

This company is commonly known as Pontrax Engineering Ltd. The company was founded 8 years ago and was given the registration number 10039172. The firm's registered office is in COVENTRY. You can find them at 25 Hussar Court, , Coventry, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:PONTRAX ENGINEERING LTD
Company Number:10039172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2016
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:25 Hussar Court, Coventry, England, CV3 1NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Hussar Court, Coventry, England, CV3 1NS

Director02 March 2016Active

People with Significant Control

Mrs Alina-Simona Gheorghiu
Notified on:06 April 2018
Status:Active
Date of birth:February 1986
Nationality:Romanian
Country of residence:England
Address:25, Hussar Court, Coventry, England, CV3 1NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Valeriu-Constantin Limban
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:Romanian
Country of residence:England
Address:25, Hussar Court, Coventry, England, CV3 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved compulsory.

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2022-05-03Gazette

Gazette notice compulsory.

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2022-03-24Address

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

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2021-07-03Address

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

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2021-04-13Accounts

Change account reference date company current extended.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-12Persons with significant control

Notification of a person with significant control.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-10-04Officers

Change person director company with change date.

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2018-10-04Persons with significant control

Change to a person with significant control.

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2018-10-04Address

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

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-05-18Address

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

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2016-03-02Incorporation

Incorporation company.

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