M.A. PONSONBY LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1GA

Company number 04607438
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 49 LOWER BIRCHES WAY, RUGELEY, STAFFORDSHIRE, WS15 1GA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of M.A. PONSONBY LIMITED are www.maponsonby.co.uk, and www.m-a-ponsonby.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and twelve months. The distance to to Lichfield Trent Valley Rail Station is 7.5 miles; to Bloxwich North Rail Station is 9.2 miles; to Bloxwich Rail Station is 9.6 miles; to Blake Street Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Ponsonby Limited is a Private Limited Company. The company registration number is 04607438. M A Ponsonby Limited has been working since 03 December 2002. The present status of the company is Active. The registered address of M A Ponsonby Limited is 49 Lower Birches Way Rugeley Staffordshire Ws15 1ga. The company`s financial liabilities are £150.14k. It is £97.47k against last year. The cash in hand is £159.21k. It is £112.01k against last year. And the total assets are £463.24k, which is £110.17k against last year. PONSONBY, Michael John is a Secretary of the company. PONSONBY, Michael Anthony is a Director of the company. PONSONBY, Vicky is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


m.a. ponsonby Key Finiance

LIABILITIES £150.14k
+185%
CASH £159.21k
+237%
TOTAL ASSETS £463.24k
+31%
All Financial Figures

Current Directors

Secretary
PONSONBY, Michael John
Appointed Date: 03 December 2002
Director
PONSONBY, Michael Anthony
Appointed Date: 10 December 2002
48 years old
Director
PONSONBY, Vicky
Appointed Date: 10 February 2008
48 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 05 December 2002
Appointed Date: 03 December 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 05 December 2002
Appointed Date: 03 December 2002

Persons With Significant Control

Mr Michael Anthony Ponsonby
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

M.A. PONSONBY LIMITED Events

19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 35 more events
03 Jan 2003
New secretary appointed
11 Dec 2002
Director resigned
11 Dec 2002
Secretary resigned
11 Dec 2002
Registered office changed on 11/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Dec 2002
Incorporation

M.A. PONSONBY LIMITED Charges

19 December 2011
Debenture
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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