Company number 07903121
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 139 FURLONG ROAD, BOLTON-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 8HD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 079031210004, created on 30 March 2016. The most likely internet sites of PINPOINT CONSULTING CO LIMITED are www.pinpointconsultingco.co.uk, and www.pinpoint-consulting-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Pinpoint Consulting Co Limited is a Private Limited Company.
The company registration number is 07903121. Pinpoint Consulting Co Limited has been working since 10 January 2012.
The present status of the company is Active. The registered address of Pinpoint Consulting Co Limited is 139 Furlong Road Bolton Upon Dearne Rotherham South Yorkshire S63 8hd. . ACCOUNTANCY, PAYROLL & TAXATION LTD is a Secretary of the company. ADAMS, Charles Lindsay is a Director of the company. ADAMS, Kate is a Director of the company. Secretary ACCOUNTANCY & PAYROLL (UK) LTD has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Secretary
ACCOUNTANCY, PAYROLL & TAXATION LTD
Appointed Date: 23 September 2014
Director
ADAMS, Kate
Appointed Date: 23 September 2014
58 years old
Resigned Directors
Secretary
ACCOUNTANCY & PAYROLL (UK) LTD
Resigned: 23 September 2014
Appointed Date: 10 January 2012
Persons With Significant Control
PINPOINT CONSULTING CO LIMITED Events
04 Nov 2016
Confirmation statement made on 8 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Apr 2016
Registration of charge 079031210004, created on 30 March 2016
16 Apr 2016
Registration of charge 079031210005, created on 30 March 2016
07 Jan 2016
Registration of charge 079031210003, created on 22 December 2015
...
... and 12 more events
10 Oct 2013
Total exemption small company accounts made up to 31 January 2013
31 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
31 Jan 2013
Registered office address changed from Woodleigh 3 Sparken Hill Worksop S80 1AX England on 31 January 2013
22 Jun 2012
Director's details changed for Mr Charlie Lindsey Adams on 1 June 2012
10 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
30 March 2016
Charge code 0790 3121 0005
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 45 park street worksop nottinghamshire…
30 March 2016
Charge code 0790 3121 0004
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 246 portland street new houghton mansfield nottinghamshire…
22 December 2015
Charge code 0790 3121 0003
Delivered: 7 January 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 57 prospect drive shirebrook nottingham…
29 July 2015
Charge code 0790 3121 0002
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 manvers street, worksop, nottinghamshire…
2 April 2015
Charge code 0790 3121 0001
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…