Menna Overview
Here’s a quick overview of PONENTINE SIX LIMITED 👀 — a Llanelli, Carmarthenshire based business that started in 2005.
PONENTINE SIX LIMITED
- Company statusactive
- Company No05331916
- Age21 years 6 months Incorporated 13 January 2005
- Officers3
Address
8 Clos Penyfai, Llanelli, Carmarthenshire, SA15 4EJ, Wales
PONENTINE SIX LIMITED is an active company incorporated on 13 January 2005 and based in Llanelli, Carmarthenshire, Wales. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Aug 2022
People
Officers3
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAXTER, Caroline Gwen, Dr | director | May 1979 | 21 Jul 2025 |
| BAXTER, Ronald Derek, Dr | director | Feb 1977 | 21 Jul 2025 |
| BAXTER, Ronald Henry, Dr | director | Nov 1943 | 21 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Ronald Henry Baxter | Nov 1943 | 07 Feb 2024 |
| Dr Ronald Derek Baxter | Feb 1977 | 07 Feb 2024 |
| Dr Caroline Gwen Baxter | May 1979 | 07 Feb 2024 |
| Rio Laranja Empreendimentos Turisticos Limitada | 13 Jan 2017 | |
| Mr James Neville Daniels | Sep 1945 | 13 Jan 2017 |
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Menna Overview
Here’s a quick overview of PONENTINE SIX LIMITED 👀 — a Llanelli, Carmarthenshire based business that started in 2005.