PONTYCYMER LTD

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Profile PONTYCYMER LTD

Actual on 01.08.2024
Company name
PONTYCYMER LTD
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Company number
14046936
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 April 2022
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Accounts

Actual

Next accounts made up to 05.04.2024 due by 05.01.2025

Last accounts made up to 05.04.2023

Confirmation statement

Actual

Next statement date Saturday, 13 April 2024 due by Friday, 26 April 2024

Last statement dated Thursday, 13 April 2023

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

Officers

(as of 24.08.2022)

DIZON, Ron Josef
Status: Active
Appointed on: Thursday, 12 May 2022
Correspondence address: Office 6d Borough Mews, The Borough, Wedmore, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: April 1990
Role: Director
Occupation: Director
Country of residence: Philippines
CAIRNS, Kimberley
Status: Not active
Appointed on: Thursday, 14 April 2022
Resigned on: Thursday, 12 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 20.06.2024)

Mr Ron Josef Dizon
Status: Active
Notified on: Thursday, 12 May 2022
Correspondence address: Office 6d Borough Mews, The Borough, Wedmore, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: April 1990
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Ron Josef Dizon
Status: Active
Notified on: Thursday, 12 May 2022
Correspondence address: Office 6d Borough Mews, The Borough, Wedmore, United Kingdom, BS28 4EB
Nationality: Filipino
Date of birth: April 1990
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: Thursday, 14 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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