Menna Overview
Here’s a quick overview of PONENTINE SEVEN LIMITED 👀 — a Milton Keynes based business that started in 2005.
PONENTINE SEVEN LIMITED
- Company statusactive
- Company No05331917
- Age21 years 6 months Incorporated 13 January 2005
- Officers3
Address
11 Priestley Drive, Tattenhoe Park, Milton Keynes, MK4 4NW, England
PONENTINE SEVEN LIMITED is an active company incorporated on 13 January 2005 and based in Milton Keynes, England. 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 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 15 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 28 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 03 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 02 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 02 Nov 2021
People
Officers3
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRICK, Julie | director | Dec 1957 | 15 Jun 2023 |
| BRICK, Rory | director | Nov 1956 | 15 Jun 2023 |
| JACKSON, Brian John Hayden | director | Oct 1943 | 15 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rory Anthony Brick | Nov 1956 | 10 Jun 2019 |
| Mrs Julie Anne Brick | Dec 1957 | 10 Jun 2019 |
| Mr Alan Anderson | Sep 1970 | 10 Aug 2017 |
| Ms Karen Moretta | Aug 1972 | 10 Aug 2017 |
| Ms Karen Moretta | Aug 1972 | 10 Aug 2017 |
| Mr Patrick Raymond Mcgrath | Jun 1928 | 13 Jan 2017 |
| Mr Garry Peter Thurston | May 1954 | 13 Jan 2017 |
| Mrs Elaine Thurston | Nov 1954 | 13 Jan 2017 |
| Mr Norman Ernest Stanley Wells | Apr 1948 | 13 Jan 2017 |
| Dr Brian John Hayden Jackson | Jan 1943 | 13 Jan 2017 |
| Mrs Ellen Pauline Mcgrath | Jun 1941 | 13 Jan 2017 |
| Mrs Jane Hayden Jackson | Jan 1947 | 13 Jan 2017 |
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Here’s a quick overview of PONENTINE SEVEN LIMITED 👀 — a Milton Keynes based business that started in 2005.