PONT EUROPE LIMITED

PONT EUROPE LIMITED is an active private limited company, incorporated on 15 July 2002. The nature of the business is Activities of head offices. The company's registered office is on Queens Road, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. PONT EUROPE LIMITED previously had the company name SEND GROUP PACKAGING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FERNSIDE PLACE
Address Line 2	179 QUEENS ROAD
Post Town	WEYBRIDGE
County	SURREY
Postcode	KT13 0AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	28/02/2017
Last Made Up Date	31/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/06/2010 onwards:

PONT EUROPE LIMITED

Prior to 16/06/2010:

SEND GROUP PACKAGING LIMITED

Directors

(The company's officers)

MR JOHN WATSON NEWMAN (FCA)

(~78 year old British national)

FERNSIDE PLACE 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2021

MR RICHARD JOHN NEWMAN

(~45 year old British national)

FERNSIDE PLACE 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/03/2016

MR DAVID ANTHONY THORNTON

(~52 year old British national)

FERNSIDE PLACE 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2022

MR ANDREW HARRISON

FERNSIDE PLACE 179 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 0AH

Current Secretary

Appointed on 29/09/2022

Connections

(Shared officers)

108/110 CHAPEL LANE (COVE) M. C. LIMITED

MR DAVID ANTHONY THORNTON

ADAPTED VEHICLE HIRE LIMITED

MR RICHARD JOHN NEWMAN

ADMOBILITY LIMITED

MR RICHARD JOHN NEWMAN

AYLESBAY WINDOWS LIMITED

MR JOHN WATSON NEWMAN (FCA)

BEATSON CLARK LIMITED

MR JOHN WATSON NEWMAN (FCA)
MR RICHARD JOHN NEWMAN

BEN TURNER LIMITED

MR JOHN WATSON NEWMAN (FCA)
MR RICHARD JOHN NEWMAN

BURNT COMMON LIMITED

MR JOHN WATSON NEWMAN (FCA)
MR RICHARD JOHN NEWMAN

Source: Companies House

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)