OpenCompanies

Ponentine Seven Limited

Company number
05331917
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2005
Nature of business
Other business support service activities n.e.c.

Registered office

21 Bullhead Road
Borehamwood
WD6 1HW

Officers

NameRoleAppointedResigned
ADL ONE LIMITED Corporate-Director 13 Jan 2005 23 May 2008
ADL TWO LIMITED Corporate-Director 13 Jan 2005 23 May 2008
BACHMANN, Peter John Director 23 May 2008 19 Jul 2010
NORMAN, Oliver James Director 25 Jul 2012 20 Aug 2013
ADL TWO LIMITED Corporate-Director 19 Jul 2010 20 Jun 2018
ADL ONE LIMITED Corporate-Director 19 Jul 2010 20 Jun 2018
RUSSELL, Martyn Eric Director 19 Jul 2010 20 Jun 2018
FIDSEC LIMITED Corporate-Secretary 13 Jan 2005 20 Jun 2018
CLAYTON, Scott Christian Director 20 Jun 2018 1 Nov 2021
CLAYTON, Scott Christian Secretary 20 Jun 2018 1 Nov 2021
SOVEREIGN SECRETARIES LIMITED Corporate-Secretary 1 Nov 2021 22 Apr 2022
STOBIE, Stuart Milburn Macdonald Director 1 Nov 2021 15 Jun 2023
BRICK, Julie Director 15 Jun 2023
JACKSON, Brian John Hayden Director 15 Jun 2023
BRICK, Rory Director 15 Jun 2023

Control

NameNature of controlNotifiedCeased
Ms Karen Moretta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Aug 2017 10 Aug 2017
Mr Norman Ernest Stanley Wells Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 10 Aug 2017
Mr Garry Peter Thurston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 10 Jun 2019
Mrs Elaine Thurston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 10 Jun 2019
Ms Karen Moretta Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Aug 2017 1 Jan 2021
Mr Alan Anderson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Aug 2017 1 Jan 2021
Mr Patrick Raymond Mcgrath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 7 Apr 2023
Dr Brian John Hayden Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 7 Jan 2026
Mrs Ellen Pauline Mcgrath Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017 9 Jun 2026
Mrs Julie Anne Brick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2019
Mr Rory Anthony Brick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Jun 2019
Mrs Jane Hayden Jackson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jan 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 Dormant £4 - -
31 Jan 2025 £4 - 0
31 Jan 2024 £4 - 0
31 Jan 2023 £4 - 0
31 Jan 2022 Dormant £4 £4 -
31 Jan 2021 Dormant £4 £4 -
31 Jan 2020 Dormant £4 - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -

Connections

Companies at the same address

Data