PONCHOROTNA LIMITED
NEWCASTLE UPON TYNE

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Company number 05225907
Status Active
Incorporation Date 8 September 2004
Company Type Private Limited Company
Address 2 ADELINE GARDENS, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE3 4JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Registered office address changed from 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to 2 Adeline Gardens Gosforth Newcastle upon Tyne Tyne and Wear NE3 4JQ on 1 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PONCHOROTNA LIMITED are www.ponchorotna.co.uk, and www.ponchorotna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Ponchorotna Limited is a Private Limited Company. The company registration number is 05225907. Ponchorotna Limited has been working since 08 September 2004. The present status of the company is Active. The registered address of Ponchorotna Limited is 2 Adeline Gardens Gosforth Newcastle Upon Tyne Tyne and Wear United Kingdom Ne3 4jq. The cash in hand is £214.46k. It is £1.55k against last year. And the total assets are £214.46k, which is £-3.45k against last year. MATHAB, Tanveer is a Secretary of the company. BEGUM, Syeda Salma is a Director of the company. MAHTAB, Tanveer is a Director of the company. MIAH, Matab is a Director of the company. Director MAHTAB, Surita Forida Al has been resigned. Director MATHAB, Kabita has been resigned. Director MATHAB, Najibah has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ponchorotna Key Finiance

LIABILITIES n/a
CASH £214.46k
+0%
TOTAL ASSETS £214.46k
-2%
All Financial Figures

Current Directors

Secretary
MATHAB, Tanveer
Appointed Date: 08 September 2004

Director
BEGUM, Syeda Salma
Appointed Date: 26 April 2005
68 years old

Director
MAHTAB, Tanveer
Appointed Date: 26 April 2005
39 years old

Director
MIAH, Matab
Appointed Date: 26 April 2005
73 years old

Resigned Directors

Director
MAHTAB, Surita Forida Al
Resigned: 07 October 2008
Appointed Date: 26 April 2005
46 years old

Director
MATHAB, Kabita
Resigned: 26 April 2005
Appointed Date: 08 September 2004
42 years old

Director
MATHAB, Najibah
Resigned: 26 April 2005
Appointed Date: 08 September 2004
41 years old

Persons With Significant Control

Mr Matab Miah
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PONCHOROTNA LIMITED Events

19 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Jun 2016
Registered office address changed from 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to 2 Adeline Gardens Gosforth Newcastle upon Tyne Tyne and Wear NE3 4JQ on 1 June 2016
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100

06 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 32 more events
05 May 2005
New director appointed
05 May 2005
New director appointed
05 May 2005
New director appointed
05 May 2005
New director appointed
08 Sep 2004
Incorporation