PONG CHEESE LTD
PONG CHEESE LTD is an active private limited company, incorporated on 24 November 2008. The nature of the business is Agents involved in the sale of food, beverages and tobacco. The company's registered office is on Laura Place, Bath. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. PONG CHEESE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06755963 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/11/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 11 LAURA PLACE |
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| Post Town | BATH |
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| Postcode | BA2 4BL |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/12/2024 |
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| Last Made Up Date | 24/11/2023 |
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Return
| Next Due Date | 22/12/2016 |
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| Last Made Up Date | 24/11/2015 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46170 - Agents involved in the sale of food, beverages and tobacco
Company Name History
From incorporation onwards:
PONG CHEESE LTD
Directors
(The company's officers)
MR BEN NICHOLAS LAMBOURNE
(~47 year old British national)
57 WELLSWAY BEAR FLAT, BATH, BA2 4RT, UNITED KINGDOM
- Current Director
- Gives occupation as SALESMAN/ FOOD
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2010
MR MATHEW HOWARD ANDREW MARCH SMITH
(~52 year old British national)
14 PROSPECT PLACE CAMDEN ROAD, BATH, BA1 5JD, ENGLAND
- Current Director
- Gives occupation as INTERNET MARKETING
- Usually resident in UNITED KINGDOM
Appointed on 24/11/2008
Shareholders
(Persons of Significant Control)
Mr Mathew Howard Andrew March Smith
(~52 year old British national)
14 Prospect Place, Camden Road, Bath, BA1 5JD, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Ben Nicholas Lambourne
(~47 year old British national)
57 Wellsway, Bear Flat, Bath, BA2 4RT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
BATH BUSINESS PARK MANAGEMENT COMPANY LIMITED
- MR MATHEW HOWARD ANDREW MARCH SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA2 4BL
Other companies with registered offices in BA2 4BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
