PONIEM UK LIMITED

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Company number SC258680
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 168 BATH STREET, GLASGOW, G2 4TQ
Home Country United Kingdom
Nature of Business 46630 - Wholesale of mining, construction and civil engineering machinery, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 4 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of PONIEM UK LIMITED are www.poniemuk.co.uk, and www.poniem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Poniem Uk Limited is a Private Limited Company. The company registration number is SC258680. Poniem Uk Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Poniem Uk Limited is 168 Bath Street Glasgow G2 4tq. . O'NEILL, Mary is a Secretary of the company. O'NEILL, Peter is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wholesale of mining, construction and civil engineering machinery".


Current Directors

Secretary
O'NEILL, Mary
Appointed Date: 04 November 2003

Director
O'NEILL, Peter
Appointed Date: 04 November 2003
69 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Peter O'Neill
Notified on: 6 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more

PONIEM UK LIMITED Events

23 Nov 2016
Compulsory strike-off action has been discontinued
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
27 Nov 2015
Total exemption small company accounts made up to 30 November 2014
23 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

...
... and 23 more events
07 Nov 2003
Secretary resigned
07 Nov 2003
Director resigned
07 Nov 2003
New secretary appointed
07 Nov 2003
New director appointed
04 Nov 2003
Incorporation

PONIEM UK LIMITED Charges

6 May 2009
Bond & floating charge
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…