POINT7 SOLUTIONS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 5TE

Company number 05992815
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 33 STOCKS LANE, BOUGHTON, CHESTER, CH3 5TE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of POINT7 SOLUTIONS LIMITED are www.point7solutions.co.uk, and www.point7-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Point7 Solutions Limited is a Private Limited Company. The company registration number is 05992815. Point7 Solutions Limited has been working since 08 November 2006. The present status of the company is Active. The registered address of Point7 Solutions Limited is 33 Stocks Lane Boughton Chester Ch3 5te. . BLAKE, Katrin is a Secretary of the company. BLAKE, John Leslie is a Director of the company. BLAKE, Katrin is a Director of the company. Secretary AOK SERVICE CENTRE LTD has been resigned. Director MCMANNERS, Thomas William has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BLAKE, Katrin
Appointed Date: 08 November 2006
Director
BLAKE, John Leslie
Appointed Date: 08 November 2006
57 years old
Director
BLAKE, Katrin
Appointed Date: 08 November 2006
51 years old

Resigned Directors

Secretary
AOK SERVICE CENTRE LTD
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Director
MCMANNERS, Thomas William
Resigned: 08 November 2006
Appointed Date: 08 November 2006
62 years old

Persons With Significant Control

Mrs Katrin Blake
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT7 SOLUTIONS LIMITED Events

12 Dec 2016
Confirmation statement made on 8 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
16 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 100
...
... and 24 more events
24 Nov 2006
Registered office changed on 24/11/06 from: 269 farnborough rd farnborough hants GU14 7LX
24 Nov 2006
New secretary appointed;new director appointed
24 Nov 2006
New director appointed
21 Nov 2006
Secretary resigned
08 Nov 2006
Incorporation

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