POINT TO POINT SOLUTIONS LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 2NG

Company number 05920554
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address SUITE 6 CHARTER HOUSE, CHARTER WAY, MACCLESFIELD, CHESHIRE, ENGLAND, SK10 2NG
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from Suite 6 Charter Way Macclesfield Cheshire SK10 2NG England to Suite 6 Charter House Charter Way Macclesfield Cheshire SK10 2NG on 3 February 2016. The most likely internet sites of POINT TO POINT SOLUTIONS LIMITED are www.pointtopointsolutions.co.uk, and www.point-to-point-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Middlewood Rail Station is 6.2 miles; to Gatley Rail Station is 9.6 miles; to Romiley Rail Station is 9.9 miles; to Burnage Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point To Point Solutions Limited is a Private Limited Company. The company registration number is 05920554. Point To Point Solutions Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Point To Point Solutions Limited is Suite 6 Charter House Charter Way Macclesfield Cheshire England Sk10 2ng. . SMITH, Derek James is a Secretary of the company. HAGUE, Nigel James is a Director of the company. SMITH, Andrew James is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
SMITH, Derek James
Appointed Date: 31 August 2006
Director
HAGUE, Nigel James
Appointed Date: 01 September 2013
50 years old
Director
SMITH, Andrew James
Appointed Date: 31 August 2006
49 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Andrew James Smith
Notified on: 29 August 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nigel James Hague
Notified on: 29 August 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT TO POINT SOLUTIONS LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
03 Feb 2016
Registered office address changed from Suite 6 Charter Way Macclesfield Cheshire SK10 2NG England to Suite 6 Charter House Charter Way Macclesfield Cheshire SK10 2NG on 3 February 2016
03 Feb 2016
Registered office address changed from Riverside 3 Sunderland Street Macclesfield Cheshire SK11 6JF to Suite 6 Charter House Charter Way Macclesfield Cheshire SK10 2NG on 3 February 2016
01 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 5,000
...
... and 23 more events
08 Sep 2006
New director appointed
08 Sep 2006
Director resigned
08 Sep 2006
New secretary appointed
08 Sep 2006
Secretary resigned
31 Aug 2006
Incorporation

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