POND (FP) LIMITED - SURREY
Company Profile | Company Filings |
Overview
POND (FP) LIMITED is a Private Limited Company from SURREY and has the status: Active.
POND (FP) LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POND (FP) LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03471162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
POND (FP) LIMITED - SURREY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WEY COURT WEST, UNION ROAD
SURREY
GU9 7PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD HENRY IRVING | May 1959 | American | Director | 1998-01-12 | CURRENT |
MR CHARLES HENRY IRVING | Jan 1951 | British | Director | 1998-01-12 | CURRENT |
GEORGE HARA | Oct 1952 | Japanese | Director | 1998-01-12 | CURRENT |
MR CHARLES HENRY IRVING | Jan 1951 | British | Secretary | 1998-01-12 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-11-25 UNTIL 1998-01-12 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-11-25 UNTIL 1998-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Henry Irving | 2016-04-06 | 5/1959 | Morgan Hill |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
George Hara | 2016-04-06 | 10/1952 | Ashiya Hyogo |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Charles Henry Irving | 2016-04-06 | 1/1951 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-02 | 31-12-2022 | 3 Cash 3 equity |
ACCOUNTS - Final Accounts | 2022-04-07 | 31-12-2021 | 3 Cash 3 equity |
ACCOUNTS - Final Accounts | 2021-06-11 | 31-12-2020 | 3 Cash 3 equity |
ACCOUNTS - Final Accounts | 2020-02-22 | 31-12-2019 | 3 Cash 3 equity |
Dormant Company Accounts - POND (FP) LIMITED | 2016-01-19 | 31-12-2015 | £3 Cash £3 equity |