PONTE COMM LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 03120009
Status Active
Incorporation Date 31 October 1995
Company Type Private Limited Company
Address 5 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100,000 . The most likely internet sites of PONTE COMM LTD are www.pontecomm.co.uk, and www.ponte-comm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Ponte Comm Ltd is a Private Limited Company. The company registration number is 03120009. Ponte Comm Ltd has been working since 31 October 1995. The present status of the company is Active. The registered address of Ponte Comm Ltd is 5 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7dx. . HEDLEY, Alison Paula is a Secretary of the company. FINN, John is a Director of the company. MACKEY, Andrew Jude is a Director of the company. Secretary COLLINS, Janet Mary Elizabeth has been resigned. Secretary WAKER, Elizabeth Jill has been resigned. Nominee Secretary YOUNGER, Miriam has been resigned. Director COLLINS, George Ernest has been resigned. Director COLLINS, Janet Mary Elizabeth has been resigned. Director COLLINS, Janet Mary Elizabeth has been resigned. Director HARDY, Derek James has been resigned. Director WAKER, Elizabeth Jill has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HEDLEY, Alison Paula
Appointed Date: 18 September 2013
Director
FINN, John
Appointed Date: 26 May 2010
72 years old
Director
MACKEY, Andrew Jude
Appointed Date: 26 May 2010
67 years old

Resigned Directors

Secretary
COLLINS, Janet Mary Elizabeth
Resigned: 20 May 2010
Appointed Date: 01 November 1995
Secretary
WAKER, Elizabeth Jill
Resigned: 18 September 2013
Appointed Date: 26 May 2010
Nominee Secretary
YOUNGER, Miriam
Resigned: 01 November 1995
Appointed Date: 31 October 1995
Director
COLLINS, George Ernest
Resigned: 02 December 2011
Appointed Date: 01 November 1995
76 years old
Director
COLLINS, Janet Mary Elizabeth
Resigned: 20 May 2010
Appointed Date: 15 June 1999
69 years old
Director
COLLINS, Janet Mary Elizabeth
Resigned: 31 October 1997
Appointed Date: 01 November 1995
69 years old
Director
HARDY, Derek James
Resigned: 20 May 2010
Appointed Date: 01 December 2004
75 years old
Director
WAKER, Elizabeth Jill
Resigned: 18 September 2013
Appointed Date: 26 May 2010
77 years old
Nominee Director
YOUNGER, Norman
Resigned: 01 November 1995
Appointed Date: 31 October 1995
58 years old

Persons With Significant Control

Mr Andrew Mackey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mr John Finn
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

PONTE COMM LTD Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
25 Aug 2016
Accounts for a small company made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100,000
31 Jul 2015
Accounts for a small company made up to 31 December 2014
11 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100,000
...
... and 71 more events
08 Nov 1995
Accounting reference date notified as 31/10
08 Nov 1995
Registered office changed on 08/11/95 from: c/o 40 hillcrest road camberley surrey GU15 1LG
08 Nov 1995
New director appointed
08 Nov 1995
New secretary appointed;new director appointed
31 Oct 1995
Incorporation

PONTE COMM LTD Charges

8 June 2001
Legal mortgage
Delivered: 11 June 2001
Status: Satisfied on 26 April 2008
Persons entitled: National Westminster Bank PLC
Description: L/H interest in unit 5 minster court tuscam way camberley…

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