PONIENTE LIMITED
Non-Trading
General Information
NAME
PONIENTE LIMITED
COMPANY NUMBER
04541350
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/09/2002
(22 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA21 0JJ
Partnership House
15 Crown Glass Place
Nailsea
Bristol, Avon
BS48 1RE
The West Wing, Greenham Hall
Greenham
Wellington
Somerset TA21 0JJ
TA21 0JJ
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PONIENTE 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 PONIENTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PONIENTE 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 |
|---|---|---|---|---|
|
Director: 09/04/2021 - Present (3 years and 8 months) Secretary: 09/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director&Secretary |
Current: 56 Past: 8 |
View Report |
|
09/04/2021 - Present (3 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 710 Past: 1024 |
View Report |
|
20/09/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 102 |
View Report |
|
20/09/2002 - 31/08/2004 (1 years and 11 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 21/04/2022 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member BUSINESSOFFICE LIMITED (928170274) Appointed |
| 25/04/2021 | New Accounts filed |
| 23/04/2021 | David Warren Hannah (903592121) has left the board |
| 23/04/2021 | New Company Secretary BUSINESSOFFICE LIMITED (928230759) Appointed |
| 23/04/2021 | New Board Member BUSINESSOFFICE LIMITED (928230758) Appointed |
| 23/04/2021 | New Board Member Charles Vessey Edis (921303273) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 17/07/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 10/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member David Warren Hannah (903592121) Appointed |
| 05/07/2018 | Change in Reg. Office |
| 18/04/2018 | SMD DIRECTORS LIMITED (911376753) has left the board |
| 18/04/2018 | David Leslie Bates (918799781) has left the board |
| 10/04/2018 | New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) Appointed |
| 10/04/2018 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (924456918) has left the board |
| 10/04/2018 | New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
| 10/04/2018 | FRACTIONAL NOMINEES LIMITED (924456919) has left the board |
| 27/03/2018 | Julia Rachel Day (920461470) has left the board |
| 27/03/2018 | Lucy Ann Whitfield (920028716) has left the board |
| 27/03/2018 | New Board Member FRACTIONAL NOMINEES LIMITED (924456919) Appointed |
| 27/03/2018 | New Board Member FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (924456918) Appointed |
| 05/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member SMD DIRECTORS LIMITED (911376753) Appointed |
| 20/03/2017 | SMD DIRECTORS LIMITED (922593788) has left the board |
| 06/03/2017 | New Board Member SMD DIRECTORS LIMITED (922593788) Appointed |
| 21/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 16/08/2016 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 16/08/2016 | New Board Member Julia Rachel Day (920461470) Appointed |
| 16/08/2016 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 16/08/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 19/08/2015 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 05/06/2014 | David Leslie Bates (915117549) has left the board |
| 05/06/2014 | New Board Member David Leslie Bates (918799781) Appointed |
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