PONTCANNA FINANCE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 2SA
Company number 06142642
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of PONTCANNA FINANCE LIMITED are www.pontcannafinance.co.uk, and www.pontcanna-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pontcanna Finance Limited is a Private Limited Company. The company registration number is 06142642. Pontcanna Finance Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Pontcanna Finance Limited is 2 Alexandra Gate Ffordd Pengam Cardiff Cf24 2sa. The company`s financial liabilities are £27.09k. It is £-7.35k against last year. And the total assets are £49.38k, which is £-6.39k against last year. LOVERING, Philippa Margaret is a Secretary of the company. LOVERING, Christopher is a Director of the company. Secretary BROOKER, Simon Richard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROOKER, Simon Richard has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


pontcanna finance Key Finiance

LIABILITIES £27.09k
-22%
CASH n/a
TOTAL ASSETS £49.38k
-12%
All Financial Figures

Current Directors

Secretary
LOVERING, Philippa Margaret
Appointed Date: 03 October 2007

Director
LOVERING, Christopher
Appointed Date: 16 March 2007
48 years old

Resigned Directors

Secretary
BROOKER, Simon Richard
Resigned: 10 August 2007
Appointed Date: 16 March 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Director
BROOKER, Simon Richard
Resigned: 10 August 2007
Appointed Date: 16 March 2007
47 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

Mr Christopher Lovering
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONTCANNA FINANCE LIMITED Events

16 Mar 2017
Confirmation statement made on 7 March 2017 with updates
23 Jun 2016
Micro company accounts made up to 31 August 2015
22 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2

28 May 2015
Total exemption small company accounts made up to 31 August 2014
21 May 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2

...
... and 26 more events
28 Mar 2007
Ad 16/03/07--------- £ si 1@1=1 £ ic 1/2
27 Mar 2007
Secretary resigned
27 Mar 2007
Director resigned
27 Mar 2007
New secretary appointed
07 Mar 2007
Incorporation