POINT SIX LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 8RS

Company number 05578753
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address POLYMER COURT, HOPE STREET, DUDLEY, WEST MIDLANDS, DY2 8RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 August 2016 GBP 102 . The most likely internet sites of POINT SIX LIMITED are www.pointsix.co.uk, and www.point-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Point Six Limited is a Private Limited Company. The company registration number is 05578753. Point Six Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Point Six Limited is Polymer Court Hope Street Dudley West Midlands Dy2 8rs. . HAMILTON, Steven Norman is a Secretary of the company. HAMILTON, Joanne Grace is a Director of the company. HAMILTON, Steve Norman is a Director of the company. Secretary KOONER, Sukvinder has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HAMILTON, Steven Norman
Appointed Date: 05 April 2006
Director
HAMILTON, Joanne Grace
Appointed Date: 29 September 2005
60 years old
Director
HAMILTON, Steve Norman
Appointed Date: 12 May 2010
63 years old

Resigned Directors

Secretary
KOONER, Sukvinder
Resigned: 05 April 2006
Appointed Date: 29 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Mr Steve Norman Hamilton
Notified on: 29 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POINT SIX LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
23 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 102
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 101
...
... and 26 more events
31 Oct 2005
Secretary resigned
31 Oct 2005
Director resigned
31 Oct 2005
New director appointed
31 Oct 2005
New secretary appointed
29 Sep 2005
Incorporation

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