PIRAPOINT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 2HB

Company number 03030473
Status Active
Incorporation Date 8 March 1995
Company Type Private Limited Company
Address SMITH COOPER, 158 EDMUND STREET, BIRMINGHAM, B3 2HB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of PIRAPOINT LIMITED are www.pirapoint.co.uk, and www.pirapoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pirapoint Limited is a Private Limited Company. The company registration number is 03030473. Pirapoint Limited has been working since 08 March 1995. The present status of the company is Active. The registered address of Pirapoint Limited is Smith Cooper 158 Edmund Street Birmingham B3 2hb. The company`s financial liabilities are £334.69k. It is £33.79k against last year. . JONES, Anthony Hamilton is a Secretary of the company. JONES, Anthony Hamilton is a Director of the company. JONES, Margaret Julia is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


pirapoint Key Finiance

LIABILITIES £334.69k
+11%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Anthony Hamilton
Appointed Date: 23 March 1995
Director
JONES, Anthony Hamilton
Appointed Date: 23 March 1995
79 years old
Director
JONES, Margaret Julia
Appointed Date: 23 March 1995
79 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 23 March 1995
Appointed Date: 08 March 1995
Nominee Director
FNCS LIMITED
Resigned: 23 March 1995
Appointed Date: 08 March 1995

Persons With Significant Control

Mr Anthony Hamilton Jones
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Hamilton Jones
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Alison Lucy Cracknell
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIRAPOINT LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Dec 2016
Amended total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2,000
20 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 53 more events
05 Apr 1995
Registered office changed on 05/04/95 from: 129 queen street cardiff CF1 4BJ
24 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Mar 1995
£ nc 1000/5000 23/03/95
08 Mar 1995
Incorporation

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