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 |
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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 |
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PONENTINE SEVEN LIMITED | 13 Jan 2005 |