PONTYPOOL AUTOMATICS LTD
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0LS

Company number 04063954
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNIT 2A TORFAEN BUSINESS CENTRE, PANTEG WAY, NEW INN, PONTYPOOL, GWENT, NP4 0LS
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c., 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PONTYPOOL AUTOMATICS LTD are www.pontypoolautomatics.co.uk, and www.pontypool-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pontypool Automatics Ltd is a Private Limited Company. The company registration number is 04063954. Pontypool Automatics Ltd has been working since 01 September 2000. The present status of the company is Active. The registered address of Pontypool Automatics Ltd is Unit 2a Torfaen Business Centre Panteg Way New Inn Pontypool Gwent Np4 0ls. The company`s financial liabilities are £7.08k. It is £-12.65k against last year. The cash in hand is £7.36k. It is £2.03k against last year. And the total assets are £31.24k, which is £-5.21k against last year. DIBBLE, John Andrew is a Director of the company. NEWLAND-JONES, Tina Ruth is a Director of the company. Secretary HOGG, Brian John has been resigned. Secretary OTHEN, Elizabeth has been resigned. Director BRIGHT, Simon has been resigned. Director OTHEN, Cyril has been resigned. Director OTHEN, Elizabeth has been resigned. Director OTHEN, Michael has been resigned. Director OTHEN, Michael has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


pontypool automatics Key Finiance

LIABILITIES £7.08k
-65%
CASH £7.36k
+38%
TOTAL ASSETS £31.24k
-15%
All Financial Figures

Current Directors

Director
DIBBLE, John Andrew
Appointed Date: 12 February 2014
61 years old
Director
NEWLAND-JONES, Tina Ruth
Appointed Date: 13 February 2014
62 years old

Resigned Directors

Secretary
HOGG, Brian John
Resigned: 01 February 2001
Appointed Date: 01 September 2000
Secretary
OTHEN, Elizabeth
Resigned: 13 February 2014
Appointed Date: 01 February 2001
Director
BRIGHT, Simon
Resigned: 01 February 2001
Appointed Date: 01 September 2000
46 years old
Director
OTHEN, Cyril
Resigned: 06 June 2013
Appointed Date: 01 February 2001
102 years old
Director
OTHEN, Elizabeth
Resigned: 13 February 2014
Appointed Date: 01 February 2001
98 years old
Director
OTHEN, Michael
Resigned: 13 February 2014
Appointed Date: 07 June 2013
74 years old
Director
OTHEN, Michael
Resigned: 03 September 2011
Appointed Date: 18 October 2001
74 years old

Persons With Significant Control

Mr John Andrew Dibble
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PONTYPOOL AUTOMATICS LTD Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
07 Feb 2001
New director appointed
07 Feb 2001
New secretary appointed;new director appointed
01 Sep 2000
Incorporation

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