PONT Europe Limited

Company Name	PONT Europe Limited
Company Status	Active
Company Number	04485783
Category	Private Limited Company
Incorporation Date	15 July 2002(21 years, 9 months ago)
Previous Name	Send Group Packaging Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard John Newman
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(13 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(18 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr David Anthony Thornton
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(19 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Harrison
Status	Current
Appointed	29 September 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Stephen Edwin John Compson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr Andrew Paul Bale
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Secretary Name	Mr Andrew Paul Bale
Nationality	British
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.newship.co.uk

Location

Registered Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
3 October 2022	Appointment of Mr Andrew Harrison as a secretary on 29 September 2022 (2 pages)
30 September 2022	Termination of appointment of Andrew Paul Bale as a secretary on 29 September 2022 (1 page)
30 September 2022	Termination of appointment of Andrew Paul Bale as a director on 29 September 2022 (1 page)
27 May 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
24 March 2022	Appointment of Mr David Anthony Thornton as a director on 23 March 2022 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 February 2021	Appointment of Mr John Watson Newman as a director on 1 February 2021 (2 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with updates (3 pages)
24 June 2020	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
5 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
2 August 2019	Current accounting period extended from 21 December 2019 to 31 December 2019 (1 page)
29 July 2019	Current accounting period extended from 31 July 2019 to 21 December 2019 (1 page)
28 June 2019	Termination of appointment of Stephen Edwin John Compson as a director on 28 June 2019 (1 page)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 31 July 2018 (2 pages)
20 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 March 2016	Appointment of Mr Richard John Newman as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Richard John Newman as a director on 31 March 2016 (2 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
3 February 2016	Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016 (1 page)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
3 February 2016	Director's details changed for Mr Stephen Edwin John Compson on 1 February 2016 (2 pages)
3 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 1 (4 pages)
3 February 2016	Director's details changed for Mr Stephen Edwin John Compson on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Andrew Paul Bale on 1 February 2016 (2 pages)
3 February 2016	Director's details changed for Mr Andrew Paul Bale on 1 February 2016 (2 pages)
3 February 2016	Secretary's details changed for Mr Andrew Paul Bale on 1 February 2016 (1 page)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (5 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
12 December 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
24 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 1 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
10 April 2012	Total exemption small company accounts made up to 31 July 2011 (3 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
26 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
25 March 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
16 June 2010	Company name changed send group packaging LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
16 June 2010	Company name changed send group packaging LIMITED\certificate issued on 16/06/10 RES15 ‐ Change company name resolution on 2010-05-19 (2 pages)
8 June 2010	Change of name notice (2 pages)
8 June 2010	Change of name notice (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 April 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
30 July 2008	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB (1 page)
15 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
15 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
20 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 July 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
5 March 2007	Return made up to 31/01/07; full list of members (2 pages)
5 March 2007	Return made up to 31/01/07; full list of members (2 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
23 February 2006	Return made up to 31/01/06; full list of members (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
28 February 2005	Return made up to 31/01/05; full list of members (7 pages)
4 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
4 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
4 March 2004	Return made up to 31/01/04; full list of members (7 pages)
18 August 2003	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 (7 pages)
18 August 2003	Return made up to 15/07/03; full list of members 363(287) ‐ Registered office changed on 18/08/03 (7 pages)
18 August 2002	New director appointed (5 pages)
18 August 2002	New director appointed (5 pages)
18 August 2002	New secretary appointed;new director appointed (3 pages)
18 August 2002	New secretary appointed;new director appointed (3 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Director resigned (1 page)
15 July 2002	Incorporation (17 pages)
15 July 2002	Incorporation (17 pages)

PONT Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London