PONENTINE SEVEN LIMITED
11 PRIESTLEY DRIVE, TATTENHOE PARK, MILTON KEYNES MK4 4NW- Active
- Private Limited Company
- Company No. 05331917
- Last Updated: 01 Mar 2024
Company Profile
PONENTINE SEVEN LIMITED was incorporated on Thursday, January 13, 2005 as a Private Limited Company with registered address in MILTON KEYNES. PONENTINE SEVEN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 25 days.
| Name | PONENTINE SEVEN LIMITED |
|---|---|
| Company number | 05331917 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 PRIESTLEY DRIVE TATTENHOE PARK MILTON KEYNES MK4 4NW |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rory Anthony Brick Nationality: British |
Dates: Monday, June 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Anne Brick Nationality: British |
Dates: Monday, June 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Anderson Nationality: British |
Dates: Thursday, August 10, 2017 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karen Moretta Nationality: British |
Dates: Thursday, August 10, 2017 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Karen Moretta Nationality: British |
Dates: Thursday, August 10, 2017 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Patrick Raymond Mcgrath Nationality: Irish |
Dates: Friday, January 13, 2017 - Friday, April 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Brian John Hayden Jackson Nationality: British |
Dates: Friday, January 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ellen Pauline Mcgrath Nationality: Irish |
Dates: Friday, January 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry Peter Thurston Nationality: British |
Dates: Friday, January 13, 2017 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Hayden Jackson Nationality: British |
Dates: Friday, January 13, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Norman Ernest Stanley Wells Nationality: British |
Dates: Friday, January 13, 2017 - Thursday, August 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Elaine Thurston Nationality: British |
Dates: Friday, January 13, 2017 - Monday, June 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (23 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against PONENTINE SEVEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PONENTINE SEVEN LIMITED | 13 Jan 2005 |