PONTHIR LTD

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Profile PONTHIR LTD

Actual on 01.12.2024
Company name
PONTHIR LTD
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Company number
14044161
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 April 2022
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Accounts

Actual

First accounts made up to 05.04.2025 due by 05.01.2026

Last accounts made up to 05.04.2024

Confirmation statement

Actual

Next statement date Saturday, 05 April 2025 due by Friday, 18 April 2025

Last statement dated Friday, 05 April 2024

Nature of business (SIC)
82920 - Packaging activities
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Registered office address
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, UNITED KINGDOM, SOMERSET, BS28 4EB
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PSC and Officers PONTHIR LTD

Officers

(as of 24.08.2022)

MARQUEZ, Anne Jeanette
Status: Active
Appointed on: Friday, 13 May 2022
Correspondence address: Suite 3d Epos House - Heage Road Ind. Estate, Heage Road, Ripley, England, DE5 3GH
Nationality: Filipino
Date of birth: May 1995
Role: Director
Occupation: Director
Country of residence: Philippines
CAIRNS, Kimberley
Status: Not active
Appointed on: Wednesday, 13 April 2022
Resigned on: Friday, 13 May 2022
Correspondence address: Suite 3d Epos House - Heage Road Ind. Estate, Heage Road, Ripley, England, DE5 3GH
Nationality: British
Date of birth: February 1996
Role: Director
Occupation: Consultant
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mrs Anne Jeanette Marquez
Status: Active
Notified on: Friday, 13 May 2022
Correspondence address: Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: May 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Anne Jeanette Marquez
Status: Active
Notified on: Friday, 13 May 2022
Correspondence address: Office 6b Borough Mews, The Borough Yard, The Borough, Wedmore, Somerset, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: May 1995
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Kimberley Cairns
Status: Not active
Notified on: Wednesday, 13 April 2022
Correspondence address: Suite 3d Epos House - Heage Road Ind. Estate, Heage Road, Ripley, England, DE5 3GH
Nationality: British
Date of birth: February 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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