PONTEFRACT MIDCO LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
PONTEFRACT MIDCO LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
PONTEFRACT MIDCO LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10547435. The accounts status is FULL.
PONTEFRACT MIDCO LIMITED was incorporated 7 years ago on 04/01/2017 and has the registered number: 10547435. The accounts status is FULL.
PONTEFRACT MIDCO LIMITED - WARRINGTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2018 |
Registered Office
C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP 7400 DARESBURY PARK
WARRINGTON
WA4 4BS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2020 | 30/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JARED JON SULLIVAN | May 1973 | British | Director | 2018-12-12 | CURRENT |
MR JONATHAN PAUL RICHARD INGRAM | Jul 1980 | British | Director | 2018-12-12 | CURRENT |
MR NEILL DAVID HUGHES | Oct 1966 | Irish | Director | 2017-01-04 | CURRENT |
MR PETER CROWLEY | Jun 1962 | Irish | Director | 2017-01-04 | CURRENT |
MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2017-01-27 UNTIL 2018-11-20 | RESIGNED |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2017-03-29 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pontefract Holdco Limited | 2017-01-05 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Peter Crowley | 2017-01-04 - 2017-01-05 | 6/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neill David Hughes | 2017-01-04 - 2017-01-05 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |