Ponentine Five Limited. net worth, address, company information. Free

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Ponentine Five Limited (registration number 05331915) is a private limited company started on 2005-01-13 in United Kingdom. This firm is located at 2 Park Drive, Stainburn, Workington C14 1SP. Ponentine Five Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Ponentine Five Limited
Number	05331915
Date of Incorporation:	2005-01-13
End of financial year:	31 January
Address:	2 Park Drive, Stainburn, Workington, C14 1SP
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in this particular firm, we can name: Roy N. (appointed on 18 August 2021). 1 secretary is in the company: Roy N. (appointed on 18 August 2021). The official register reports 11 persons of significant control, namely: Lindsay G. has 1/2 or less of shares, 1/2 or less of voting rights, Jonathan C. has 1/2 or less of shares, 1/2 or less of voting rights, Clive I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lindsay G.

23 January 2019

Nature of control:	25-50% voting rights 25-50% shares

Jonathan C.

18 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Clive I.

13 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Carol C.

18 October 2023

Nature of control:	25-50% shares

Roy N.

13 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Violet N.

13 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Kenneth B.

13 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Lisa B.

13 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Lindsay I.

13 January 2017

Nature of control:	25-50% voting rights 25-50% shares

William B.

13 January 2017 - 18 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Dolores B.

13 January 2017 - 18 October 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021 filed on: 4th, October 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 18th August 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to 2 Park Drive Stainburn Workington Cumbria C14 1SP on Thursday 19th August 2021 filed on: 19th, August 2021 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 18th August 2021. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(AP03) On Wednesday 18th August 2021 - new secretary appointed filed on: 19th, August 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 18th August 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2020 filed on: 24th, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2019 filed on: 25th, April 2019 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 20th June 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 20th June 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 20th June 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 20th June 2018. filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(AP03) On Wednesday 20th June 2018 - new secretary appointed filed on: 26th, June 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 20th June 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2018 filed on: 11th, May 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2017 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Wednesday 13th January 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2015 filed on: 22nd, February 2015 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Tuesday 13th January 2015 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 14th January 2015 capital
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 25th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 13th January 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on Thursday 16th January 2014 capital
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2013 filed on: 13th, September 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 20th August 2013 filed on: 20th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to Sunday 13th January 2013 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (7 pages)
(AD01) Change of registered office on Friday 21st September 2012 from Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ filed on: 21st, September 2012 \| address	Free Download (2 pages)
(AP01) New director appointment on Monday 30th July 2012. filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2012 filed on: 20th, April 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Friday 13th January 2012 with full list of members filed on: 18th, January 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2011 filed on: 11th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 13th January 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 23rd, August 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 5th August 2010. filed on: 5th, August 2010 \| officers	Free Download (3 pages)
(AP02) New member was appointed on Thursday 5th August 2010 filed on: 5th, August 2010 \| officers	Free Download (3 pages)
(AP02) New member was appointed on Thursday 5th August 2010 filed on: 5th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 30th July 2010 filed on: 30th, July 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Wednesday 13th January 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on Friday 22nd January 2010 filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 3rd, December 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Monday 26th January 2009 filed on: 26th, January 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 28th, November 2008 \| accounts	Free Download (1 page)
(288a) On Friday 1st August 2008 Director appointed filed on: 1st, August 2008 \| officers	Free Download (4 pages)
(288b) On Thursday 5th June 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(288b) On Thursday 5th June 2008 Appointment terminated director filed on: 5th, June 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Wednesday 23rd January 2008 filed on: 23rd, January 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 1st, August 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 19th January 2007 filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 5th, July 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to Friday 13th January 2006 filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 13th January 2006 (Registered office changed on 13/01/06) annual return
(363s) Annual return made up to Friday 13th January 2006 filed on: 13th, January 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Friday 13th January 2006 (Registered office changed on 13/01/06) annual return
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 15th, February 2005 \| resolution	Free Download
(NEWINC) Company registration filed on: 13th, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 13th, January 2005 \| incorporation	Free Download (17 pages)