PONTUS INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6AN

Company number 08625260
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address SUITE 3 4TH FLOOR, 1 DUCHESS STREET, LONDON, UNITED KINGDOM, W1W 6AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption full accounts made up to 31 July 2016; Termination of appointment of Earl Campbell as a director on 8 August 2016. The most likely internet sites of PONTUS INTERNATIONAL LIMITED are www.pontusinternational.co.uk, and www.pontus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Pontus International Limited is a Private Limited Company. The company registration number is 08625260. Pontus International Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Pontus International Limited is Suite 3 4th Floor 1 Duchess Street London United Kingdom W1w 6an. . LAMB, Andrew Richard is a Director of the company. C&A INTERNATIONAL ADVISORS LTD. is a Director of the company. Director CAMPBELL, Earl has been resigned. Director GILLILAND, Tracey Christine has been resigned. Director ROTA, Carlo Stefano has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LAMB, Andrew Richard
Appointed Date: 01 August 2016
74 years old
Director
C&A INTERNATIONAL ADVISORS LTD.
Appointed Date: 01 August 2016

Resigned Directors

Director
CAMPBELL, Earl
Resigned: 08 August 2016
Appointed Date: 01 January 2015
60 years old
Director
GILLILAND, Tracey Christine
Resigned: 01 January 2015
Appointed Date: 25 July 2013
51 years old
Director
ROTA, Carlo Stefano
Resigned: 01 April 2014
Appointed Date: 25 July 2013
53 years old

Persons With Significant Control

Mr Earl Campbell
Notified on: 10 April 2016
60 years old
Nature of control: Right to appoint and remove directors

PONTUS INTERNATIONAL LIMITED Events

21 Mar 2017
Confirmation statement made on 2 March 2017 with updates
18 Oct 2016
Total exemption full accounts made up to 31 July 2016
08 Aug 2016
Termination of appointment of Earl Campbell as a director on 8 August 2016
08 Aug 2016
Appointment of C&a International Advisors Ltd. as a director on 1 August 2016
08 Aug 2016
Appointment of Mr. Andrew Richard Lamb as a director on 1 August 2016
...
... and 6 more events
27 Jan 2015
Appointment of Mr. Earl Campbell as a director on 1 January 2015
17 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
02 Apr 2014
Termination of appointment of Carlo Rota as a director
29 Nov 2013
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
25 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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