PONDLIFE INCORPORATED LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7BA

Company number 04571012
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LEICESTERSHIRE, LE1 7BA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Change of share class name or designation. The most likely internet sites of PONDLIFE INCORPORATED LTD are www.pondlifeincorporated.co.uk, and www.pondlife-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Pondlife Incorporated Ltd is a Private Limited Company. The company registration number is 04571012. Pondlife Incorporated Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of Pondlife Incorporated Ltd is 30 Nelson Street Leicester Leicestershire Le1 7ba. . CLEGG, Estelle is a Secretary of the company. CLEGG, Martin Morgan is a Director of the company. REYES SILVEYRA, Lupita Jocelin, Dr is a Director of the company. Secretary CLEGG, Martin Morgan has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director PICKARD, James has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CLEGG, Estelle
Appointed Date: 28 September 2005
Director
CLEGG, Martin Morgan
Appointed Date: 23 October 2002
48 years old
Director
REYES SILVEYRA, Lupita Jocelin, Dr
Appointed Date: 01 January 2016
46 years old

Resigned Directors

Secretary
CLEGG, Martin Morgan
Resigned: 28 September 2005
Appointed Date: 23 October 2002
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
PICKARD, James
Resigned: 28 September 2005
Appointed Date: 23 October 2002
47 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Martin Morgan Clegg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PONDLIFE INCORPORATED LTD Events

24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Mar 2016
Change of share class name or designation
17 Mar 2016
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES 17 ‐ Resolution to redenominate shares
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 36 more events
20 Nov 2002
Secretary resigned
20 Nov 2002
New secretary appointed;new director appointed
20 Nov 2002
New director appointed
20 Nov 2002
Registered office changed on 20/11/02 from: holgrave house, 9 holgrave close high legh knutsford cheshire WA16 6TX
23 Oct 2002
Incorporation

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