POINTCOURT LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 6HB

Company number 04107441
Status Active
Incorporation Date 14 November 2000
Company Type Private Limited Company
Address THE LOUGH, THURSTONFIELD, CARLISLE, CA5 6HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 29 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of POINTCOURT LIMITED are www.pointcourt.co.uk, and www.pointcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pointcourt Limited is a Private Limited Company. The company registration number is 04107441. Pointcourt Limited has been working since 14 November 2000. The present status of the company is Active. The registered address of Pointcourt Limited is The Lough Thurstonfield Carlisle Ca5 6hb. . ABBAS, Tazeem Zahra is a Director of the company. KITTOE, Nicholas Benedict Montagu is a Director of the company. Secretary DEEMING, Mary Jane has been resigned. Secretary KITTOE, Stephen Maurice has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ABBAS, Tazeem Zahra
Appointed Date: 14 February 2006
63 years old

Director
KITTOE, Nicholas Benedict Montagu
Appointed Date: 30 November 2000
78 years old

Resigned Directors

Secretary
DEEMING, Mary Jane
Resigned: 26 September 2014
Appointed Date: 14 February 2006

Secretary
KITTOE, Stephen Maurice
Resigned: 14 February 2006
Appointed Date: 30 November 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 November 2000
Appointed Date: 14 November 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 November 2000
Appointed Date: 14 November 2000

Persons With Significant Control

Mr Nicholas Benedict Montagu Kittoe
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Ms Tazeem Zahra Abbas
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

The Tranquil Otter Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POINTCOURT LIMITED Events

29 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 29 November 2015
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2

26 Aug 2015
Total exemption small company accounts made up to 29 November 2014
28 Nov 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 44 more events
11 May 2001
Director resigned
11 May 2001
Registered office changed on 11/05/01 from: 84 temple chambers temple avenue london EC4Y 0HP
11 May 2001
New secretary appointed
11 May 2001
New director appointed
14 Nov 2000
Incorporation