| Company Name | Ponticelli United Kingdom Limited |
|---|---|
| Directors | Olivier Laurendeau and Thierry Le Gangneux |
| Company Status | Active |
| Company Number | SC638892 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2019(4 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Olivier Laurendeau |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 1 Rue Lilienthal Emerainville Ile-De-France 77184 |
| Director Name | Thierry Le Gangneux |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 24 January 2020(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Ponticelli Freres / 1 Rue Lilienthal Emerainville Ile-De-France 77184 |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 August 2019(same day as company formation) |
| Correspondence Address | Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland |
Location
| Registered Address | Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months from now) |
Filing History
| 24 August 2020 | Confirmation statement made on 14 August 2020 with updates (5 pages) |
|---|---|
| 27 January 2020 | Appointment of Thierry Le Gangneux as a director on 24 January 2020 (2 pages) |
| 15 August 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
| 15 August 2019 | Incorporation Statement of capital on 2019-08-15
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