Pontmain Ofl Limited is a private limited company located at Unit 19 Horton Court, Hortonwood 50, Telford TF1 7GY. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-19, this 5-year-old company is run by 3 directors.
Director Harriett S., appointed on 10 January 2024. Director Michael W., appointed on 10 January 2024. Director Malcolm W., appointed on 18 November 2022.
The company is officially classified as "agents specialized in the sale of other particular products" (SIC: 46180).
The latest confirmation statement was sent on 2023-07-25 and the deadline for the following filing is 2024-08-08. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 19 Horton Court |
| Office Address2 | Hortonwood 50 |
| Town | Telford |
| Post code | TF1 7GY |
| Country of origin | United Kingdom |
| Registration Number | 11890787 |
| Date of Incorporation | Tue, 19th Mar 2019 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 10 January 2024
Position: Director
Appointed: 18 November 2022
The list of PSCs who own or have control over the company includes 4 names. As we researched, there is Harriett S. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Malcolm W. This PSC owns 75,01-100% shares. Then there is Anthony T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Harriett S.
| Notified on | 10 January 2024 |
| Nature of control: |
50,01-75% shares |
Malcolm W.
| Notified on | 1 January 2023 |
| Ceased on | 10 January 2024 |
| Nature of control: |
75,01-100% shares |
Anthony T.
| Notified on | 19 March 2019 |
| Ceased on | 1 January 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Richard J.
| Notified on | 19 March 2019 |
| Ceased on | 14 September 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024/01/10 filed on: 10th, January 2024 |
persons with significant control | Free Download (1 page) |
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