THE PONTOON AND DOCK COMPANY LTD
REPTON HOUSE BRETBY BUSINESS PARK, BRETBY, BURTON ON TRENT DE15 0YZ- Active
- Private Limited Company
- Company No. 07034968
- Last Updated: 01 Mar 2024
Company Profile
THE PONTOON AND DOCK COMPANY LTD was incorporated on Wednesday, September 30, 2009 as a Private Limited Company with registered address in BURTON ON TRENT. THE PONTOON AND DOCK COMPANY LTD has the status: Active and it's listed in the following category: Building of ships and floating structures. This Private Limited Company has been operating for 15 years and 18 days.
| Name | THE PONTOON AND DOCK COMPANY LTD |
|---|---|
| Company number | 07034968 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REPTON HOUSE BRETBY BUSINESS PARK BRETBY BURTON ON TRENT DE15 0YZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| P&D Marine Group Ltd Hawkins Lane, DE14 1QH |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Nadin Nationality: British |
Dates: Thursday, September 29, 2016 - present
significant influence or control
|
| Mr Jason Daniel Bryant Nationality: British |
Dates: Thursday, September 29, 2016 - Friday, February 26, 2021
significant influence or control
|
| Mrs Sarah Elizabeth Nadin Nationality: British |
Dates: Thursday, September 29, 2016 - Friday, February 26, 2021
significant influence or control
|
| Mrs Michelle Jayne Bryant Nationality: British |
Dates: Thursday, September 29, 2016 - Friday, February 26, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE PONTOON AND DOCK COMPANY LTD | 30 Sep 2009 |