PONTYPOOL AUTOMATICS LTD
Active - Accounts Filed
General Information
NAME
PONTYPOOL AUTOMATICS LTD
COMPANY NUMBER
04063954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
01/09/2000
(24 years and 5 months old)
WEBSITE
http://carpetmadness.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GWENT
NP4 0LS
Telephone: 01495756689
TPS: No
Unit 2A, Torfaen Business Centre
Panteg Way
New Inn
Pontypool, Gwent
NP4 0LS
Telephone: 756689
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PONTYPOOL AUTOMATICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PONTYPOOL AUTOMATICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONTYPOOL AUTOMATICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2014 - Present (10 years and 11 months) Born in Jan 1964 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/02/2014 - Present (10 years and 11 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Saskia Jade Dibble Newland-Jones 01/09/2019 - Present (5 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2000 - 01/02/2001 (5 months) Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/09/2000 - Present (24 years and 5 months) Born in Aug 1959 |
Resigned | Secretary |
Current: 2 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 22/10/2019 | New Company Secretary Saskia Jade Dibble Newland-Jones (926355062) Appointed |
| 19/10/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 05/03/2014 | Elizabeth Othen (907423744) has left the board |
| 05/03/2014 | Michael Othen (907974481) has left the board |
| 05/03/2014 | New Board Member Tina Ruth Newland-Jones (918558833) Appointed |
| 05/03/2014 | New Board Member John Andrew Dibble (918558778) Appointed |
| 21/01/2014 | New Accounts filed |
| 25/10/2013 | New Board Member Michael Othen (907974481) Appointed |
| 21/10/2013 | New Annual Return filed |
| 18/10/2013 | Cyril Othen (907423745) has left the board |
| 26/09/2012 | New Annual Return filed |
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