PONT EUROPE LIMITED
WEYBRIDGE SEND GROUP PACKAGING LIMITED

Hellopages » Surrey » Elmbridge » KT13 0AH

Company number 04485783
Status Active
Incorporation Date 15 July 2002
Company Type Private Limited Company
Address FERNSIDE PLACE, 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Richard John Newman as a director on 31 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PONT EUROPE LIMITED are www.ponteurope.co.uk, and www.pont-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Chessington North Rail Station is 5.7 miles; to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pont Europe Limited is a Private Limited Company. The company registration number is 04485783. Pont Europe Limited has been working since 15 July 2002. The present status of the company is Active. The registered address of Pont Europe Limited is Fernside Place 179 Queens Road Weybridge Surrey Kt13 0ah. . BALE, Andrew Paul is a Secretary of the company. BALE, Andrew Paul is a Director of the company. COMPSON, Stephen Edwin John is a Director of the company. NEWMAN, Richard John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


pont europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BALE, Andrew Paul
Appointed Date: 15 July 2002

Director
BALE, Andrew Paul
Appointed Date: 15 July 2002
69 years old

Director
COMPSON, Stephen Edwin John
Appointed Date: 15 July 2002
71 years old

Director
NEWMAN, Richard John
Appointed Date: 31 March 2016
46 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 July 2002
Appointed Date: 15 July 2002

Persons With Significant Control

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

PONT EUROPE LIMITED Events

11 Feb 2017
Confirmation statement made on 31 January 2017 with updates
31 Mar 2016
Appointment of Mr Richard John Newman as a director on 31 March 2016
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

03 Feb 2016
Director's details changed for Mr Andrew Paul Bale on 1 February 2016
...
... and 30 more events
18 Aug 2002
New director appointed
18 Aug 2002
New secretary appointed;new director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
15 Jul 2002
Incorporation