POINT CREATIVE DESIGN LIMITED
BRISTOL

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Company number 04559111
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 2 CHARNWOOD HOUSE, MARSH ROAD ASHTON, BRISTOL, BS3 2NA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of POINT CREATIVE DESIGN LIMITED are www.pointcreativedesign.co.uk, and www.point-creative-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Point Creative Design Limited is a Private Limited Company. The company registration number is 04559111. Point Creative Design Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Point Creative Design Limited is 2 Charnwood House Marsh Road Ashton Bristol Bs3 2na. . MARCHANT, Stephen Paul is a Secretary of the company. BRAMMALL, Melanie Lisa is a Director of the company. Secretary BRAMMALL, Melanie Lisa has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director MARCHANT, Stephen Paul has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MARCHANT, Stephen Paul
Appointed Date: 17 November 2004
Director
BRAMMALL, Melanie Lisa
Appointed Date: 10 October 2002
44 years old

Resigned Directors

Secretary
BRAMMALL, Melanie Lisa
Resigned: 17 November 2004
Appointed Date: 10 October 2002
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Director
MARCHANT, Stephen Paul
Resigned: 03 June 2004
Appointed Date: 10 October 2002
52 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Stephen Paul Marchant
Notified on: 1 May 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Melanie Lisa Brammall
Notified on: 1 May 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

POINT CREATIVE DESIGN LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 30 April 2016
24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jan 2016
Accounts for a dormant company made up to 30 April 2015
07 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
28 Jan 2015
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 30 more events
21 Oct 2002
Secretary resigned
21 Oct 2002
New director appointed
21 Oct 2002
New secretary appointed;new director appointed
21 Oct 2002
Registered office changed on 21/10/02 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
10 Oct 2002
Incorporation

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