Company number 04135775
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address BRAMBLE EDGE UPTHORPE LANE, CAM, DURSLEY, GLOS, GL11 5HP
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PHIL PONTING BUILDERS LIMITED are www.philpontingbuilders.co.uk, and www.phil-ponting-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Stonehouse Rail Station is 4.2 miles; to Stroud (Glos) Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phil Ponting Builders Limited is a Private Limited Company.
The company registration number is 04135775. Phil Ponting Builders Limited has been working since 04 January 2001.
The present status of the company is Active. The registered address of Phil Ponting Builders Limited is Bramble Edge Upthorpe Lane Cam Dursley Glos Gl11 5hp. The company`s financial liabilities are £9.7k. It is £-2.29k against last year. And the total assets are £56.25k, which is £16k against last year. PONTING, Philip Ian is a Secretary of the company. PONTING, Karen Ann is a Director of the company. PONTING, Philip Ian is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".
phil ponting builders Key Finiance
LIABILITIES
£9.7k
-20%
CASH
n/a
TOTAL ASSETS
£56.25k
+39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 January 2001
Appointed Date: 04 January 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 January 2001
Appointed Date: 04 January 2001
Persons With Significant Control
Mrs Karen Ann Ponting
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Ian Ponting
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PHIL PONTING BUILDERS LIMITED Events
27 Feb 2017
Confirmation statement made on 28 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Total exemption small company accounts made up to 31 January 2015
27 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
09 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 41 more events
30 Jan 2001
New secretary appointed
30 Jan 2001
New director appointed
11 Jan 2001
Secretary resigned
11 Jan 2001
Director resigned
04 Jan 2001
Incorporation