PONT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
PONT EUROPE LIMITED
COMPANY NUMBER
04485783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/07/2002
(22 years and 4 months old)
WEBSITE
http://newship.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/07/2002
16/06/2010
SEND GROUP PACKAGING LIMITED
SURREY
KT13 0AH
Telephone: 01932858044
TPS: No
Fernside Place
179 Queens Road
Weybridge
Surrey
KT13 0AH
Fircroft Way
Edenbridge
Kent
TN8 6ER
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 |
|---|---|---|
| NEWSHIP LIMITED | Active - Accounts Filed | View Report |
| PONT EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PONT EUROPE LIMITED?
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 PONT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONT EUROPE LIMITED?
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 |
|---|---|---|---|---|
|
31/03/2016 - Present (8 years and 8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) Born in Nov 1945 (age: 79) |
Active | Director |
Current: 20 Past: 65 |
View Report |
|
23/03/2022 - Present (2 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2002 - Present (22 years and 4 months) Born in Apr 1954 |
Resigned | Director |
Current: 1 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWSHIP GROUP LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP LIMITED | Active - Accounts Filed | View Report |
| BEATSON CLARK LIMITED | Active - Accounts Filed | View Report |
| BEATSON CLARK (TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
| LEWIS & TOWERS LIMITED | Active - Accounts Filed | View Report |
| JAMES GIBBONS FORMAT LIMITED | Active - Accounts Filed | View Report |
| JOHNSEN & JORGENSEN LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| NEWSHIP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| PONT EUROPE LIMITED | Active - Accounts Filed | View Report |
| PONT PACKAGING BV | N/A | N/A |
| PONT PACKAGING LIMITED | Active - Accounts Filed | View Report |
| ROLLALONG HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROLLALONG LIMITED | Active - Accounts Filed | View Report |
| ROLLALONG PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Company Secretary Andrew Harrison (930068982) Appointed |
| 04/10/2022 | Andrew Paul Bale (907600593) has left the board |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member David Anthony Thornton (926844576) Appointed |
| 16/02/2021 | New Board Member John Watson Newman (900308887) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 02/07/2019 | Stephen Edwin John Compson (904530738) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/04/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/04/2016 | New Board Member Richard John Newman (916334124) Appointed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 08/02/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 29/03/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
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