PONENTINE NINE LIMITED
WHITBY

Hellopages » North Yorkshire » Scarborough » YO21 3HF

Company number 05331918
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 8 WELLINGTON TERRACE, WHITBY, NORTH YORKSHIRE, ENGLAND, YO21 3HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr Philip Hugh Stafford Robinson as a secretary on 1 March 2017; Termination of appointment of Martyn Eric Russell as a director on 1 March 2017; Termination of appointment of Adl Two Limited as a director on 1 March 2017. The most likely internet sites of PONENTINE NINE LIMITED are www.ponentinenine.co.uk, and www.ponentine-nine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Ruswarp Rail Station is 1.3 miles; to Sleights Rail Station is 2.6 miles; to Grosmont Rail Station is 5.6 miles; to Egton Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ponentine Nine Limited is a Private Limited Company. The company registration number is 05331918. Ponentine Nine Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Ponentine Nine Limited is 8 Wellington Terrace Whitby North Yorkshire England Yo21 3hf. . ROBINSON, Philip Hugh Stafford is a Secretary of the company. ROBINSON, Christine Margaret is a Director of the company. ROBINSON, Philip Hugh Stafford is a Director of the company. Secretary FIDSEC LIMITED has been resigned. Director BACHMANN, Peter John has been resigned. Director NORMAN, Oliver James has been resigned. Director RUSSELL, Martyn Eric has been resigned. Director ADL ONE LIMITED has been resigned. Director ADL ONE LIMITED has been resigned. Director ADL TWO LIMITED has been resigned. Director ADL TWO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROBINSON, Philip Hugh Stafford
Appointed Date: 01 March 2017
Director
ROBINSON, Christine Margaret
Appointed Date: 01 March 2017
72 years old
Director
ROBINSON, Philip Hugh Stafford
Appointed Date: 01 March 2017
75 years old

Resigned Directors

Secretary
FIDSEC LIMITED
Resigned: 01 March 2017
Appointed Date: 13 January 2005
Director
BACHMANN, Peter John
Resigned: 29 July 2010
Appointed Date: 23 May 2008
84 years old
Director
NORMAN, Oliver James
Resigned: 20 August 2013
Appointed Date: 25 July 2012
51 years old
Director
RUSSELL, Martyn Eric
Resigned: 01 March 2017
Appointed Date: 29 July 2010
61 years old
Director
ADL ONE LIMITED
Resigned: 01 March 2017
Appointed Date: 29 July 2010
Director
ADL ONE LIMITED
Resigned: 23 May 2008
Appointed Date: 13 January 2005
Director
ADL TWO LIMITED
Resigned: 01 March 2017
Appointed Date: 29 July 2010
Director
ADL TWO LIMITED
Resigned: 23 May 2008
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Philip Hugh Stafford Robinson
Notified on: 13 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Margaret Robinson
Notified on: 13 January 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PONENTINE NINE LIMITED Events

03 Mar 2017
Appointment of Mr Philip Hugh Stafford Robinson as a secretary on 1 March 2017
02 Mar 2017
Termination of appointment of Martyn Eric Russell as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Adl Two Limited as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Adl One Limited as a director on 1 March 2017
02 Mar 2017
Termination of appointment of Fidsec Limited as a secretary on 1 March 2017
...
... and 36 more events
13 Jan 2006
Return made up to 13/01/06; full list of members
  • 363(287) ‐ Registered office changed on 13/01/06
  • 363(288) ‐ Director's particulars changed
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2005
Incorporation

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