POND GROUP LIMITED

Hellopages » Greater London » Bromley » BR1 1RL

Company number 03886757
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address 17 WIDMORE ROAD, BROMLEY, BR1 1RL
Home Country United Kingdom
Nature of Business 47429 - Retail sale of telecommunications equipment other than mobile telephones, 61100 - Wired telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Change of share class name or designation. The most likely internet sites of POND GROUP LIMITED are www.pondgroup.co.uk, and www.pond-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Pond Group Limited is a Private Limited Company. The company registration number is 03886757. Pond Group Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Pond Group Limited is 17 Widmore Road Bromley Br1 1rl. . PROVINS, Keith John is a Secretary of the company. GILLIES, James Gregory is a Director of the company. MARCHANT, Timothy John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RAFFERTY, Scott Michael has been resigned. The company operates in "Retail sale of telecommunications equipment other than mobile telephones".


Current Directors

Secretary
PROVINS, Keith John
Appointed Date: 01 December 1999
Director
GILLIES, James Gregory
Appointed Date: 01 December 1999
52 years old
Director
MARCHANT, Timothy John
Appointed Date: 07 January 2000
52 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
RAFFERTY, Scott Michael
Resigned: 02 November 2000
Appointed Date: 07 January 2000
50 years old

Persons With Significant Control

Mr Timothy John Marchant
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Gregory Gillies
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POND GROUP LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Jun 2016
Change of share class name or designation
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
10 Dec 1999
Secretary resigned
10 Dec 1999
Director resigned
10 Dec 1999
New secretary appointed
10 Dec 1999
New director appointed
01 Dec 1999
Incorporation

POND GROUP LIMITED Charges

15 February 2001
Debenture
Delivered: 23 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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