M D PONTON & SON LIMITED
FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH8 8QD

Company number 06104916
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address SEFTON, BABELL, HOLYWELL, FLINTSHIRE, NORTH WALES, CH8 8QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of M D PONTON & SON LIMITED are www.mdpontonson.co.uk, and www.m-d-ponton-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. M D Ponton Son Limited is a Private Limited Company. The company registration number is 06104916. M D Ponton Son Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of M D Ponton Son Limited is Sefton Babell Holywell Flintshire North Wales Ch8 8qd. . PONTON, Claire is a Secretary of the company. PONTON, Malcolm Douglas is a Director of the company. PONTON, Simon James is a Director of the company. Secretary PONTON, Ann has been resigned. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PONTON, Claire
Appointed Date: 04 January 2016
Director
PONTON, Malcolm Douglas
Appointed Date: 14 February 2007
70 years old
Director
PONTON, Simon James
Appointed Date: 14 February 2007
46 years old

Resigned Directors

Secretary
PONTON, Ann
Resigned: 04 January 2016
Appointed Date: 14 February 2007
Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 14 February 2007
Appointed Date: 14 February 2007
Nominee Director
AVIS, Christine Susan
Resigned: 14 February 2007
Appointed Date: 14 February 2007
61 years old

Persons With Significant Control

Mr Malcolm Douglas Ponton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

M D PONTON & SON LIMITED Events

21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Feb 2016
Appointment of Miss Claire Ponton as a secretary on 4 January 2016
18 Feb 2016
Termination of appointment of Ann Ponton as a secretary on 4 January 2016
...
... and 21 more events
11 Mar 2007
Secretary resigned
11 Mar 2007
New secretary appointed
11 Mar 2007
New director appointed
11 Mar 2007
New director appointed
14 Feb 2007
Incorporation

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