POND (FP) LIMITED
SURREY POLISHFIRST LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03471162
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 3 . The most likely internet sites of POND (FP) LIMITED are www.pondfp.co.uk, and www.pond-fp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Pond Fp Limited is a Private Limited Company. The company registration number is 03471162. Pond Fp Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Pond Fp Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . IRVING, Charles Henry is a Secretary of the company. HARA, George is a Director of the company. IRVING, Charles Henry is a Director of the company. IRVING, Richard Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
IRVING, Charles Henry
Appointed Date: 12 January 1998
Director
HARA, George
Appointed Date: 12 January 1998
73 years old
Director
IRVING, Charles Henry
Appointed Date: 12 January 1998
74 years old
Director
IRVING, Richard Henry
Appointed Date: 12 January 1998
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 January 1998
Appointed Date: 25 November 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 January 1998
Appointed Date: 25 November 1997

Persons With Significant Control

George Hara
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Henry Irving
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Henry Irving
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POND (FP) LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 31 December 2015
14 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3
02 Feb 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 3
...
... and 45 more events
06 Feb 1998
Director resigned
06 Feb 1998
Registered office changed on 06/02/98 from: 1 mitchell lane bristol BS1 6BU
05 Feb 1998
Ad 05/12/97--------- £ si 1@1=1 £ ic 2/3
30 Jan 1998
Company name changed polishfirst LIMITED\certificate issued on 02/02/98
25 Nov 1997
Incorporation

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