PONTICELLO LIMITED
PAIGNTON PONPICELLO LIMITED

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Company number 03604391
Status Active
Incorporation Date 27 July 1998
Company Type Private Limited Company
Address C/O ACCOUNTING 4 EVERYTHING, 220 TORQUAY ROAD, PAIGNTON, DEVON, ENGLAND, TQ3 2HN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to C/O Accounting 4 Everything 220 Torquay Road Paignton Devon TQ3 2HN on 18 August 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PONTICELLO LIMITED are www.ponticello.co.uk, and www.ponticello.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Ponticello Limited is a Private Limited Company. The company registration number is 03604391. Ponticello Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Ponticello Limited is C O Accounting 4 Everything 220 Torquay Road Paignton Devon England Tq3 2hn. . HUNT, Carolyn Dawn is a Secretary of the company. HUNT, Carolyn Dawn is a Director of the company. HUNT, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HUNT, Carolyn Dawn
Appointed Date: 12 August 1998

Director
HUNT, Carolyn Dawn
Appointed Date: 28 July 2004
64 years old

Director
HUNT, Peter
Appointed Date: 12 August 1998
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 July 1998
Appointed Date: 27 July 1998

PONTICELLO LIMITED Events

18 Aug 2016
Registered office address changed from The Old Bakery 49 Post Street Godmanchester Huntingdon Cambridgeshire PE29 2AQ to C/O Accounting 4 Everything 220 Torquay Road Paignton Devon TQ3 2HN on 18 August 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 November 2015
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2

13 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 59 more events
29 Jul 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 27/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jul 1998
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 27/07/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

29 Jul 1998
Secretary resigned
29 Jul 1998
Director resigned
27 Jul 1998
Incorporation