POND LANE COMPANY LIMITED
MALTON

Hellopages » North Yorkshire » Ryedale » YO17 8BN

Company number 06739797
Status Active
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address STONE BARN, DUGGLEBY, MALTON, NORTH YORKSHIRE, YO17 8BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 3 . The most likely internet sites of POND LANE COMPANY LIMITED are www.pondlanecompany.co.uk, and www.pond-lane-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Pond Lane Company Limited is a Private Limited Company. The company registration number is 06739797. Pond Lane Company Limited has been working since 03 November 2008. The present status of the company is Active. The registered address of Pond Lane Company Limited is Stone Barn Duggleby Malton North Yorkshire Yo17 8bn. . MARRIS, Roger Wilfred is a Secretary of the company. HASTINGS, Robert James Barron is a Director of the company. HONE, Bryan Stanley is a Director of the company. MARRIS, Roger Wilfred is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRAZEY, Margaret has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARRIS, Roger Wilfred
Appointed Date: 03 November 2008
Director
HASTINGS, Robert James Barron
Appointed Date: 17 August 2015
80 years old
Director
HONE, Bryan Stanley
Appointed Date: 03 November 2008
76 years old
Director
MARRIS, Roger Wilfred
Appointed Date: 03 November 2008
80 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 November 2008
Appointed Date: 03 November 2008
Director
BRAZEY, Margaret
Resigned: 05 August 2015
Appointed Date: 03 November 2008
77 years old
Director
COWDRY, John Jeremy Arthur
Resigned: 03 November 2008
Appointed Date: 03 November 2008
81 years old

Persons With Significant Control

Mr Roger Wilfred Marris
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Barron Hastings
Notified on: 1 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bryan Stanley Hone
Notified on: 1 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POND LANE COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 30 November 2015
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 3
18 Aug 2015
Appointment of Mr Robert James Barron Hastings as a director on 17 August 2015
17 Aug 2015
Termination of appointment of Margaret Brazey as a director on 5 August 2015
...
... and 20 more events
24 Nov 2008
Director appointed margaret brazey
24 Nov 2008
Director appointed bryan stanley hone
21 Nov 2008
Appointment terminated secretary london law secretarial LIMITED
21 Nov 2008
Appointment terminated director john cowdry
03 Nov 2008
Incorporation

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