PONWELL PREFERRED LTD
COBBLESTONE HOUSE NORWICH ROAD, EDGEFIELD, MELTON CONSTABLE NR24 2LS- Dissolved
- Private Limited Company
- Company No. 09543328
- Last Updated: 27 Jun 2021
Company Profile
PONWELL PREFERRED LTD was incorporated on Wednesday, April 15, 2015 as a Private Limited Company with registered address in MELTON CONSTABLE. PONWELL PREFERRED LTD has the status: Dissolved and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 5 years 6 months and 12 days.
| Name | PONWELL PREFERRED LTD |
|---|---|
| Company number | 09543328 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
COBBLESTONE HOUSE NORWICH ROAD EDGEFIELD MELTON CONSTABLE NR24 2LS |
|---|---|
| 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 |
|---|---|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Friday, June 19, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Baker Nationality: British |
Dates: Wednesday, May 22, 2019 - Friday, June 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris John Greensmith Nationality: Irish |
Dates: Monday, April 8, 2019 - Wednesday, May 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Helena Stearn Nationality: British |
Dates: Thursday, July 12, 2018 - Monday, April 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, July 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Paul Cook Nationality: British |
Dates: Tuesday, October 24, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 22, 2017 - Tuesday, October 24, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 14 April 2020 |
Mortgages
No mortgages have been registered against PONWELL PREFERRED LTD.
Previous Names
| Name | Change Date |
|---|---|
| PONWELL PREFERRED LTD | 15 Apr 2015 |