PONTYPOOL ASSETS (NO 2) LIMITED
MANCHESTER PRESTON ASSETS (NO 2) LIMITED ECCLEHALL LTD

Hellopages » Greater Manchester » Manchester » M3 2EG

Company number 08352281
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 5TH FLOOR, MAYBROOK HOUSE 40 BLACKFRIARS STREET, MANCHESTER, M3 2EG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of PONTYPOOL ASSETS (NO 2) LIMITED are www.pontypoolassetsno2.co.uk, and www.pontypool-assets-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pontypool Assets No 2 Limited is a Private Limited Company. The company registration number is 08352281. Pontypool Assets No 2 Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Pontypool Assets No 2 Limited is 5th Floor Maybrook House 40 Blackfriars Street Manchester M3 2eg. . ROBERTS, Joseph is a Secretary of the company. BERKELEY, Andrew Spencer is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


pontypool assets (no 2) Key Finiance

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

Current Directors

Secretary
ROBERTS, Joseph
Appointed Date: 11 January 2013

Director
BERKELEY, Andrew Spencer
Appointed Date: 11 January 2013
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 11 January 2013
Appointed Date: 08 January 2013
55 years old

Persons With Significant Control

Ainsdale Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Myon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pridlon Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PONTYPOOL ASSETS (NO 2) LIMITED Events

26 Jan 2017
Confirmation statement made on 8 January 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 8 January 2016
Statement of capital on 2016-01-20
  • GBP 1

31 Oct 2015
Accounts for a dormant company made up to 31 January 2015
21 Sep 2015
Registration of charge 083522810002, created on 10 September 2015
...
... and 6 more events
14 Jan 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 14 January 2013
11 Jan 2013
Company name changed ecclehall LTD\certificate issued on 11/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution

11 Jan 2013
Appointment of Mr Joseph Roberts as a secretary
11 Jan 2013
Appointment of Mr Andrew Berkeley as a director
08 Jan 2013
Incorporation

PONTYPOOL ASSETS (NO 2) LIMITED Charges

10 September 2015
Charge code 0835 2281 0002
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 136 osborne road pontypool registered at the land registry…
22 June 2015
Charge code 0835 2281 0001
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…