PONTYPOOL AUTOMATICS LTD

PONTYPOOL AUTOMATICS LTD is an active private limited company, incorporated on 1 September 2000. The nature of the business includes Renting and leasing of media entertainment equipment and two other classifications. The company's registered office is on Panteg Way, Pontypool. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. PONTYPOOL AUTOMATICS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04063954
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/09/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2A TORFAEN BUSINESS CENTRE
Address Line 2PANTEG WAY, NEW INN
Post TownPONTYPOOL
CountyGWENT
PostcodeNP4 0LS

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/04/2025
Last Made Up Date27/03/2024

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77291 - Renting and leasing of media entertainment equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
PONTYPOOL AUTOMATICS LTD

Directors

(The company's officers)
MR JOHN ANDREW DIBBLE
(~60 year old British national)
UNIT 2A TORFAEN BUSINESS CENTRE, PANTEG WAY, NEW INN, PONTYPOOL, GWENT, NP4 0LS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 12/02/2014
TINA RUTH NEWLAND-JONES
(~60 year old British national)
UNIT 2A TORFAEN BUSINESS CENTRE, PANTEG WAY, NEW INN, PONTYPOOL, GWENT, NP4 0LS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 13/02/2014
MRS SASKIA JADE DIBBLE NEWLAND-JONES
UNIT 2A TORFAEN BUSINESS CENTRE, PANTEG WAY, NEW INN, PONTYPOOL, GWENT, NP4 0LS
  • Current Secretary
Appointed on 01/09/2019

Shareholders

(Persons of Significant Control)
Mr John Andrew Dibble
(~60 year old British national)
Unit 2a Torfaen Business Centre, Panteg Way, New Inn, Pontypool, Gwent, NP4 0LS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
Tina Ruth Newland-Jones
(~60 year old British national)
Unit 2a Torfaen Business Centre, Panteg Way, New Inn, Pontypool, Gwent, NP4 0LS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/09/2016
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)

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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)