POINT CONSTRUCTION LTD
BARNET THE QUARRY SHOP LIMITED

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Company number 05592459
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Ryan James O'neill on 1 August 2016. The most likely internet sites of POINT CONSTRUCTION LTD are www.pointconstruction.co.uk, and www.point-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Point Construction Ltd is a Private Limited Company. The company registration number is 05592459. Point Construction Ltd has been working since 13 October 2005. The present status of the company is Active. The registered address of Point Construction Ltd is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire En5 5tz. . KRAVETZ, Richard is a Secretary of the company. O'NEILL, Ryan James is a Director of the company. Secretary O'NEILL, Emma Clare Elizabeth has been resigned. Secretary BBK REGISTERS has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
KRAVETZ, Richard
Appointed Date: 01 January 2015
Director
O'NEILL, Ryan James
Appointed Date: 13 October 2005
49 years old

Resigned Directors

Secretary
O'NEILL, Emma Clare Elizabeth
Resigned: 01 November 2006
Appointed Date: 13 October 2005
Secretary
BBK REGISTERS
Resigned: 01 October 2009
Appointed Date: 01 November 2006

Persons With Significant Control

Mr Ryan O'Neill
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

POINT CONSTRUCTION LTD Events

08 Nov 2016
Confirmation statement made on 13 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Director's details changed for Mr Ryan James O'neill on 1 August 2016
13 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
04 Jul 2007
Registered office changed on 04/07/07 from: 18 talbot lane leicester LE1 4LR
04 Jul 2007
New secretary appointed
04 Jul 2007
Secretary resigned
03 Apr 2007
First Gazette notice for compulsory strike-off
13 Oct 2005
Incorporation

POINT CONSTRUCTION LTD Charges

4 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 27 July 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 970 garratt lane, london.
4 July 2008
Debenture
Delivered: 23 July 2008
Status: Satisfied on 27 July 2010
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…

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