About

Registered Number: 00654668
Date of Incorporation: 30/03/1960 (59 years and 5 months ago)
Company Status: Active
Registered Address: Unit 19 Io Centre, 57a Croydon Road Beddington, Croydon, Surrey, CR0 4WQ

 

Pongo (UK) Air Fresheners Ltd was registered on 30 March 1960 and has its registered office in Croydon in Surrey. The companies directors are listed as Morbin, Gregory Roy, Notton, Mark, Harvey, James Thackeray, Fishburn, Fred Joseph, Franklin, David Guy, Qizilbash, Craig George Raza in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORBIN, Gregory Roy N/A - 1
NOTTON, Mark 01 December 2003 - 1
FISHBURN, Fred Joseph N/A 01 December 2003 1
FRANKLIN, David Guy N/A 14 November 2012 1
QIZILBASH, Craig George Raza 01 December 2003 31 January 2010 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, James Thackeray N/A 25 June 2001 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gregory Roy Morbin/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Has significant influence or control
Mrs Linda Morbin/
1963-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 09 September 2019
AA - Annual Accounts 30 August 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 30 September 2017
CH03 - Change of particulars for secretary 29 September 2017
CH01 - Change of particulars for director 28 September 2017
CS01 - N/A 25 August 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 30 August 2016
AAMD - Amended Accounts 05 January 2016
AA - Annual Accounts 30 August 2015
AR01 - Annual Return 18 August 2015
AAMD - Amended Accounts 26 November 2014
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 31 August 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 02 August 2013
CERTNM - Change of name certificate 20 November 2012
AD01 - Change of registered office address 20 November 2012
TM01 - Termination of appointment of director 20 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 16 August 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH01 - Change of particulars for director 09 September 2010
CH03 - Change of particulars for secretary 09 September 2010
AA - Annual Accounts 02 September 2010
TM01 - Termination of appointment of director 08 February 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 29 September 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 19 August 2008
363s - Annual Return 01 September 2007
AA - Annual Accounts 03 July 2007
AA - Annual Accounts 02 October 2006
AA - Annual Accounts 06 October 2005
363s - Annual Return 06 September 2005
RESOLUTIONS - N/A 12 April 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 30 September 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
AA - Annual Accounts 11 September 2003
363s - Annual Return 27 August 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 15 August 2002
363s - Annual Return 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
288a - Notice of appointment of directors or secretaries 20 August 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 03 October 2000
AA - Annual Accounts 25 September 2000
363s - Annual Return 02 August 1999
AA - Annual Accounts 28 June 1999
287 - Change in situation or address of Registered Office 15 December 1998
363a - Annual Return 30 July 1998
AA - Annual Accounts 01 June 1998
363a - Annual Return 11 August 1997
AA - Annual Accounts 26 June 1997
363a - Annual Return 05 August 1996
AA - Annual Accounts 19 June 1996
363x - Annual Return 11 August 1995
AA - Annual Accounts 18 April 1995
363x - Annual Return 19 August 1994
AA - Annual Accounts 27 May 1994
363x - Annual Return 27 July 1993
AA - Annual Accounts 17 March 1993
363x - Annual Return 11 August 1992
AA - Annual Accounts 14 May 1992
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
RESOLUTIONS - N/A 03 October 1991
363x - Annual Return 03 October 1991
288 - N/A 24 July 1991
AA - Annual Accounts 29 June 1991
287 - Change in situation or address of Registered Office 23 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 October 1990
363 - Annual Return 16 October 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 22 August 1989
AA - Annual Accounts 09 August 1989
288 - N/A 06 June 1989
288 - N/A 05 June 1989
288 - N/A 19 February 1989
288 - N/A 07 February 1989
287 - Change in situation or address of Registered Office 24 January 1989
363 - Annual Return 15 September 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 01 October 1987
AA - Annual Accounts 16 June 1987
363 - Annual Return 22 July 1986
AA - Annual Accounts 23 June 1986
NEWINC - New incorporation documents 30 March 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.