Pont Europe Limited. Head office in Weybridge. Check Director.

Pont Europe Limited, Weybridge

Pont Europe Limited is a private limited company. Once, it was called Send Group Packaging Limited (it was changed on 2010-06-16). Situated at Fernside Place, 179 Queens Road, Weybridge KT13 0AH, the above-mentioned 21 years old enterprise was incorporated on 2002-07-15 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in this business: David T. (appointed on 23 March 2022), John N. (appointed on 01 February 2021), Richard N. (appointed on 31 March 2016). Moving to the secretaries (1 in total), we can name: Andrew H. (appointed on 29 September 2022).

About
Name: Pont Europe Limited
Number: 04485783
Incorporation date: 2002-07-15
End of financial year: 31 December


Address:	Fernside Place 179 Queens Road Weybridge KT13 0AH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Newship Limited

6 April 2016

Address	Fernside Place 179 Queens Road, Weybridge, KT13 0AH, England
Legal authority	England
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	4151389
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	-	1	-	6,560	7,671
Fixed Assets	-	-	-	-	-	-	-	-	573,973	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-

The deadline for Pont Europe Limited confirmation statement filing is 2024-02-14. The last one was submitted on 2023-01-31. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary corporation Newship Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 179 Queens Road, KT13 0AH Weybridge.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AP03	On 2022-09-29 - new secretary appointed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-09-29 filed on: 30th, September 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-09-29 filed on: 30th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 27th, May 2022 \| accounts	Free Download (14 pages)
AP01	New director was appointed on 2022-03-23 filed on: 24th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, August 2021 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2021-02-01 filed on: 12th, February 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2019-12-21 to 2019-12-31 filed on: 2nd, August 2019 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2019-07-31 to 2019-12-21 filed on: 29th, July 2019 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: 2019-06-28 filed on: 28th, June 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-07-31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-07-31 filed on: 20th, April 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 24th, April 2017 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 2016-03-31 filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 30th, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-31 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
CH03	On 2016-02-01 secretary's details were changed filed on: 3rd, February 2016 \| officers	Free Download (1 page)
CH01	On 2016-02-01 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
CH01	On 2016-02-01 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-31 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 12th, December 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 25th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-31 with full list of members filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 3rd, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-31 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 10th, April 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-01-31 with full list of members filed on: 26th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 25th, March 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-01-31 with full list of members filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
CERTNM	Company name changed send group packaging LIMITEDcertificate issued on 16/06/10 filed on: 16th, June 2010 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2010-05-19 change of name
CONNOT	Change of name notice filed on: 8th, June 2010 \| change of name	Free Download (2 pages)
AR01	Annual return made up to 2010-01-31 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 18th, December 2009 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-07-31 filed on: 30th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-02-02 filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 30/07/2008 from clive house 12-18 queens road weybridge surrey KT13 9XB filed on: 30th, July 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-07-31 filed on: 15th, May 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-02-20 filed on: 20th, February 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-07-31 filed on: 4th, July 2007 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-05 filed on: 5th, March 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 10th, May 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-07-31 filed on: 10th, May 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-23 filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 17th, March 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-07-31 filed on: 17th, March 2005 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-28 filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 4th, May 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-07-31 filed on: 4th, May 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-04 filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-18 filed on: 18th, August 2003 \| annual return	Free Download (7 pages)
288a	On 2002-08-18 New secretary appointed;new director appointed filed on: 18th, August 2002 \| officers	Free Download (3 pages)
288a	On 2002-08-18 New director appointed filed on: 18th, August 2002 \| officers	Free Download (5 pages)
288a	On 2002-08-18 New director appointed filed on: 18th, August 2002 \| officers	Free Download (5 pages)
288a	On 2002-08-18 New secretary appointed;new director appointed filed on: 18th, August 2002 \| officers	Free Download (3 pages)
288b	On 2002-08-13 Secretary resigned filed on: 13th, August 2002 \| officers	Free Download (1 page)
288b	On 2002-08-13 Director resigned filed on: 13th, August 2002 \| officers	Free Download (1 page)
288b	On 2002-08-13 Director resigned filed on: 13th, August 2002 \| officers	Free Download (1 page)
288b	On 2002-08-13 Secretary resigned filed on: 13th, August 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, July 2002 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 15th, July 2002 \| incorporation	Free Download (17 pages)

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