PONT ANDREW LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HU

Company number 08000303
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address 7TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Full accounts made up to 30 April 2016; Termination of appointment of Timothy Arthur as a director on 5 October 2016. The most likely internet sites of PONT ANDREW LIMITED are www.pontandrew.co.uk, and www.pont-andrew.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pont Andrew Limited is a Private Limited Company. The company registration number is 08000303. Pont Andrew Limited has been working since 21 March 2012. The present status of the company is Active. The registered address of Pont Andrew Limited is 7th Floor 33 Holborn London England Ec1n 2hu. . COOPER, William James is a Director of the company. MCCARTIE, Paul is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Director ARTHUR, Timothy has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LEE, James Anthony has been resigned. Director LEIGH, Joanna has been resigned. Director LLEWELLYN, Martyn Evan Rhys has been resigned. Director RICHARDS, Philip Huw has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
COOPER, William James
Appointed Date: 05 October 2016
52 years old
Director
MCCARTIE, Paul
Appointed Date: 21 May 2015
49 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 21 May 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 01 May 2012
Director
ARTHUR, Timothy
Resigned: 05 October 2016
Appointed Date: 21 March 2014
63 years old
Director
JOHNSTON, Katrina Anne
Resigned: 12 June 2014
Appointed Date: 01 May 2012
54 years old
Director
KLEIBERGEN, Martijn Christian
Resigned: 30 October 2014
Appointed Date: 22 November 2012
52 years old
Director
LA LOGGIA, Giuseppe
Resigned: 13 April 2015
Appointed Date: 30 October 2014
50 years old
Director
LEE, James Anthony
Resigned: 21 March 2014
Appointed Date: 01 May 2012
54 years old
Director
LEIGH, Joanna
Resigned: 30 October 2014
Appointed Date: 12 June 2014
42 years old
Director
LLEWELLYN, Martyn Evan Rhys
Resigned: 01 May 2012
Appointed Date: 21 March 2012
51 years old
Director
RICHARDS, Philip Huw
Resigned: 01 May 2012
Appointed Date: 21 March 2012
59 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 01 May 2012
64 years old
Director
OCS SERVICES LIMITED
Resigned: 21 May 2015
Appointed Date: 13 April 2015

Persons With Significant Control

Lightsource Radiate 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PONT ANDREW LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
07 Feb 2017
Full accounts made up to 30 April 2016
17 Oct 2016
Termination of appointment of Timothy Arthur as a director on 5 October 2016
17 Oct 2016
Appointment of William Cooper as a director on 5 October 2016
14 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10.2
...
... and 50 more events
10 May 2012
Termination of appointment of Martyn Llewellyn as a director
10 May 2012
Appointment of Mr James Anthony Lee as a director
10 May 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
10 May 2012
Appointment of Alistair John Seabright as a director
21 Mar 2012
Incorporation

PONT ANDREW LIMITED Charges

14 December 2015
Charge code 0800 0303 0004
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited
Description: Mortgage of and fixed charge over the solar farm at land at…
4 November 2015
Charge code 0800 0303 0003
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Prudential Trustee Company Limited as Senior Security Trustee (As Trustee for Each of the Secured Parties)
Description: T/No CYM333337 the solar farm at land at pont andrew site…
21 May 2015
Charge code 0800 0303 0002
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: Contains fixed charge…
21 May 2015
Charge code 0800 0303 0001
Delivered: 29 May 2015
Status: Satisfied on 16 November 2015
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)
Description: L/H land at pont andrew site, pontberem, carmarthenshire…

Similar Companies

PONSWOOD PROPERTY MANAGEMENT LIMITED PONSY LIMITED PONT BECHAN MANAGEMENT COMPANY LIMITED PONT CANNOLI LIMITED PONT CATERING LIMITED PONT COMMERCIAL SERVICES LTD. PONT CREATIVE LIMITED