PINPOINT CONSUMER ELECTRONICS LIMITED
ESTA, WINSFORD PINPOINT DIGITAL SYSTEMS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW7 3QG

Company number 04032150
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address MERIDIAN HOUSE,, ROAD ONE, WINSFORD INDUSTRIAL, ESTA, WINSFORD, CHESHIRE, CW7 3QG
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PINPOINT CONSUMER ELECTRONICS LIMITED are www.pinpointconsumerelectronics.co.uk, and www.pinpoint-consumer-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Pinpoint Consumer Electronics Limited is a Private Limited Company. The company registration number is 04032150. Pinpoint Consumer Electronics Limited has been working since 12 July 2000. The present status of the company is Active. The registered address of Pinpoint Consumer Electronics Limited is Meridian House Road One Winsford Industrial Esta Winsford Cheshire Cw7 3qg. . ANNET, Rodney Michael Chester is a Secretary of the company. ANNET, Rodney Michael Chester is a Director of the company. Director SILK, Graham Hampson has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ANNET, Rodney Michael Chester
Appointed Date: 12 July 2000
Director
ANNET, Rodney Michael Chester
Appointed Date: 12 July 2000
63 years old

Resigned Directors

Director
SILK, Graham Hampson
Resigned: 09 August 2011
Appointed Date: 12 July 2000
66 years old

Persons With Significant Control

Mr Rodney Michael Chester Annet
Notified on: 12 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Hampson Silk
Notified on: 12 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINPOINT CONSUMER ELECTRONICS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 500
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
14 Jun 2002
Accounts for a small company made up to 31 December 2001
26 Jul 2001
Return made up to 12/07/01; full list of members
15 Dec 2000
Registered office changed on 15/12/00 from: the old grammar school 38 forest street, weaverham northwich cheshire CW8 3HN
15 Dec 2000
Accounting reference date extended from 31/07/01 to 31/12/01
12 Jul 2000
Incorporation

PINPOINT CONSUMER ELECTRONICS LIMITED Charges

8 December 2008
Debenture
Delivered: 9 December 2008
Status: Satisfied on 24 January 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
29 August 2007
Debenture
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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