Ponferrada Ltd

  • Dissolved
  • Small
  • 8 years
  • 3 employees
  • £100,343 (cur assets)
  • 0-1m
  • Irregular importer
  • Virtual address
  • 2 directors
  • 2 owners
  • Leeds

Field of Operation

Retail sale via mail order houses or via Internet
47910 210871 companies

Summary

Ponferrada Ltd is a private limited company registered in England/Wales with the registration number 11072147. The company was founded eight years ago on November 20, 2017, and registered at LS1 5DQ, Leeds, Resolution House, 12 Mill Hill. The address is probably virtual as 117 companes registered at the same address. Its status is dissolved. The company operates in the retail, the online & mailorder industries. Officially, it has two owners or PSCs, two directors, and three employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £100,343.

The company is a irregular importer, with its top import category being Various glassware, totaling 2.0 months of imports. The last import operation was conducted on March 01, 2021. Imports from China. Uses ports Felixstowe. Uses Sea transport (not vehicle on ferry) for transport.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • Hooper Jonathan Mark
  • 8 years
  • 25%+
  • Moody William George
  • 8 years
  • 1
  • 25%+

Managers

  • Moody William George
  • 8 years
  • 1
Consultant
Trading manager

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Final Gazette dissolved following liquidation
  2. Return of final meeting in a creditors' voluntary winding up
  3. Resolutions

Importer profile by HS codes

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Import HS codes in detail

Last imported products

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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

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