PONTUS MARINE HOLDINGS PLC
HARROW

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Company number 08628913
Status Active
Incorporation Date 29 July 2013
Company Type Public Limited Company
Address C/O MALDE & CO, 99 KENTON ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA3 0AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 30 June 2016; Previous accounting period extended from 15 June 2016 to 30 June 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of PONTUS MARINE HOLDINGS PLC are www.pontusmarineholdings.co.uk, and www.pontus-marine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pontus Marine Holdings Plc is a Public Limited Company. The company registration number is 08628913. Pontus Marine Holdings Plc has been working since 29 July 2013. The present status of the company is Active. The registered address of Pontus Marine Holdings Plc is C O Malde Co 99 Kenton Road Harrow Middlesex United Kingdom Ha3 0an. . KEOGH, Derek is a Secretary of the company. KEOGH, Derek is a Director of the company. MOHMOUD, Ahmed Abdillahi is a Director of the company. YUSEF, Mohammed is a Director of the company. Director GUBBIN, Keith William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEOGH, Derek
Appointed Date: 29 July 2013
Director
KEOGH, Derek
Appointed Date: 29 July 2013
65 years old
Director
MOHMOUD, Ahmed Abdillahi
Appointed Date: 23 May 2014
56 years old
Director
YUSEF, Mohammed
Appointed Date: 29 July 2013
74 years old

Resigned Directors

Director
GUBBIN, Keith William
Resigned: 30 September 2016
Appointed Date: 23 May 2014
63 years old

PONTUS MARINE HOLDINGS PLC Events

15 Feb 2017
Full accounts made up to 30 June 2016
03 Nov 2016
Previous accounting period extended from 15 June 2016 to 30 June 2016
14 Oct 2016
Confirmation statement made on 29 July 2016 with updates
13 Oct 2016
Termination of appointment of Keith William Gubbin as a director on 30 September 2016
13 Oct 2016
Statement of capital following an allotment of shares on 20 July 2016
  • USD 1,940,323
...
... and 40 more events
12 Jun 2014
Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN England on 12 June 2014
02 Jun 2014
Registered office address changed from C/O Davenport Lyons 6 Agar Street London United Kingdom on 2 June 2014
29 May 2014
Appointment of Keith Gobbin as a director on 23 May 2014
20 Sep 2013
Registered office address changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 20 September 2013
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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