Company number 09937624
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address 37 LONDON ROAD, GLOUCESTER, UNITED KINGDOM, GL1 3HF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Second filing for the appointment of Kudret Sahin as a director. The most likely internet sites of PONDROCK LIMITED are www.pondrock.co.uk, and www.pondrock.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Pondrock Limited is a Private Limited Company.
The company registration number is 09937624. Pondrock Limited has been working since 06 January 2016.
The present status of the company is Active. The registered address of Pondrock Limited is 37 London Road Gloucester United Kingdom Gl1 3hf. . SAHIN, Kudret is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 28 January 2016
Appointed Date: 06 January 2016
94 years old
Persons With Significant Control
Mr Kudret Sahin
Notified on: 6 January 2017
43 years old
Nature of control: Ownership of shares – 75% or more
PONDROCK LIMITED Events
06 Mar 2017
Confirmation statement made on 29 January 2017 with updates
06 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
20 Sep 2016
Second filing for the appointment of Kudret Sahin as a director
07 Mar 2016
Statement of capital following an allotment of shares on 28 January 2016
24 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
10 Feb 2016
Appointment of Mr Kudret Sahin as a director on 8 January 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 20/09/2016
29 Jan 2016
Termination of appointment of Barbara Kahan as a director on 28 January 2016
28 Jan 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 37 London Road Gloucester GL1 3HF on 28 January 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06