PONTOISE (TK) LIMITED
AVON MUNDAYS (613) LIMITED

Hellopages » Bristol » Bristol, City of » BS8 2QN

Company number 03614531
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address 92B WHITELADIES ROAD, BRISTOL, AVON, BS8 2QN
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PONTOISE (TK) LIMITED are www.pontoisetk.co.uk, and www.pontoise-tk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Pontoise Tk Limited is a Private Limited Company. The company registration number is 03614531. Pontoise Tk Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Pontoise Tk Limited is 92b Whiteladies Road Bristol Avon Bs8 2qn. The company`s financial liabilities are £0.82k. It is £0k against last year. And the total assets are £0.82k, which is £0k against last year. PASKER, Richard Edward is a Secretary of the company. HANNAWIN, Michael James is a Director of the company. PASKER, Richard Edward is a Director of the company. Nominee Secretary MUNDAYS COMPANY SECRETARIES LIMITED has been resigned. Secretary O'BRIEN, Peter Michael has been resigned. Director LEE-KEMP, Paul William has been resigned. Director O'BRIEN, Peter Michael has been resigned. Director WILSON, Stephen Charles has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


pontoise (tk) Key Finiance

LIABILITIES £0.82k
CASH n/a
TOTAL ASSETS £0.82k
All Financial Figures

Current Directors

Secretary
PASKER, Richard Edward
Appointed Date: 28 March 2002
Director
HANNAWIN, Michael James
Appointed Date: 28 March 2002
51 years old
Director
PASKER, Richard Edward
Appointed Date: 28 March 2002
53 years old

Resigned Directors

Nominee Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 12 August 1998
Secretary
O'BRIEN, Peter Michael
Resigned: 28 March 2002
Appointed Date: 04 September 1998
Director
LEE-KEMP, Paul William
Resigned: 28 March 2002
Appointed Date: 04 September 1998
76 years old
Director
O'BRIEN, Peter Michael
Resigned: 28 March 2002
Appointed Date: 04 September 1998
77 years old
Director
WILSON, Stephen Charles
Resigned: 04 September 1998
Appointed Date: 12 August 1998
54 years old

Persons With Significant Control

Mr Michael James Hannawin
Notified on: 29 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edward Pasker
Notified on: 29 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTOISE (TK) LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 12 August 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 46 more events
11 Sep 1998
Director resigned
11 Sep 1998
Secretary resigned
11 Sep 1998
New director appointed
11 Sep 1998
New secretary appointed;new director appointed
12 Aug 1998
Incorporation

Similar Companies

PONTNEWYEDD STORE LIMITED PONTO DE ENCONTRO LIMITED PONTOM LP PONTON FARMING COMPANY LIMITED PONTON JOINERY LIMITED PONTON MAIN SERVICE STATION LLP PONTON QUARRIES LIMITED