PONTEFRACT BIDCO LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 10547460
Status Active
Incorporation Date 4 January 2017
Company Type Private Limited Company
Address 20 - 22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Director's details changed for Mr Neill David Hughes on 30 March 2017; Director's details changed for Mr Steven William Kirkpatrick on 30 March 2017; Director's details changed for Mr Peter Crowley on 30 March 2017. The most likely internet sites of PONTEFRACT BIDCO LIMITED are www.pontefractbidco.co.uk, and www.pontefract-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pontefract Bidco Limited is a Private Limited Company. The company registration number is 10547460. Pontefract Bidco Limited has been working since 04 January 2017. The present status of the company is Active. The registered address of Pontefract Bidco Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. . CROWLEY, Peter is a Director of the company. HUGHES, Neill David is a Director of the company. KIRKPATRICK, Steven William is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CROWLEY, Peter
Appointed Date: 04 January 2017
63 years old
Director
HUGHES, Neill David
Appointed Date: 04 January 2017
59 years old
Director
KIRKPATRICK, Steven William
Appointed Date: 27 January 2017
52 years old

Persons With Significant Control

Mr Peter Crowley
Notified on: 4 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neill David Hughes
Notified on: 4 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTEFRACT BIDCO LIMITED Events

31 Mar 2017
Director's details changed for Mr Neill David Hughes on 30 March 2017
31 Mar 2017
Director's details changed for Mr Steven William Kirkpatrick on 30 March 2017
30 Mar 2017
Director's details changed for Mr Peter Crowley on 30 March 2017
29 Mar 2017
Registered office address changed from The Leather Market Weston Street London SE1 3ER England to 20 - 22 Bedford Row London WC1R 4JS on 29 March 2017
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 4 more events
27 Jan 2017
Director's details changed for Mr Peter Crowley on 27 January 2017
27 Jan 2017
Appointment of Mr Steven William Kirkpatrick as a director on 27 January 2017
25 Jan 2017
Registration of charge 105474600001, created on 20 January 2017
04 Jan 2017
Current accounting period shortened from 31 January 2018 to 31 December 2017
04 Jan 2017
Incorporation
Statement of capital on 2017-01-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PONTEFRACT BIDCO LIMITED Charges

20 January 2017
Charge code 1054 7460 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited
Description: Contains fixed charge…

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