About

Registered Number: 03614531
Date of Incorporation: 12/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 92b Whiteladies Road, Bristol, Avon, BS8 2QN

 

Based in Avon, Pontoise (Tk) Ltd was founded on 12 August 1998, it's status at Companies House is "Active". This company has one director listed in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE-KEMP, Paul William 04 September 1998 28 March 2002 1

Filing History

Document Type Date
AA - Annual Accounts 11 March 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 19 August 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 17 August 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 14 August 2008
AA - Annual Accounts 05 December 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 21 September 2006
AA - Annual Accounts 30 September 2005
363s - Annual Return 11 August 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 11 October 2004
AA - Annual Accounts 17 September 2003
363s - Annual Return 02 September 2003
AA - Annual Accounts 12 March 2003
363s - Annual Return 19 August 2002
RESOLUTIONS - N/A 13 May 2002
RESOLUTIONS - N/A 13 May 2002
MISC - Miscellaneous document 13 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
287 - Change in situation or address of Registered Office 26 April 2002
AA - Annual Accounts 15 February 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 07 September 2000
AA - Annual Accounts 18 January 2000
363s - Annual Return 07 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1998
CERTNM - Change of name certificate 23 September 1998
RESOLUTIONS - N/A 11 September 1998
RESOLUTIONS - N/A 11 September 1998
225 - Change of Accounting Reference Date 11 September 1998
123 - Notice of increase in nominal capital 11 September 1998
287 - Change in situation or address of Registered Office 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288b - Notice of resignation of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
288a - Notice of appointment of directors or secretaries 11 September 1998
NEWINC - New incorporation documents 12 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.