POINTKEY LIMITED
DUDLEY

Hellopages » West Midlands » Dudley » DY2 0LY

Company number 02469433
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address DOMINIQUE HOUSE 1 CHURCH ROAD, NETHERTON, DUDLEY, WEST MIDLANDS, DY2 0LY
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 seventy-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of POINTKEY LIMITED are www.pointkey.co.uk, and www.pointkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Pointkey Limited is a Private Limited Company. The company registration number is 02469433. Pointkey Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Pointkey Limited is Dominique House 1 Church Road Netherton Dudley West Midlands Dy2 0ly. . GALE, Justin Paul Martin is a Director of the company. Secretary GALE, David Stanley has been resigned. Secretary POWLES, Anthony has been resigned. Director EDGE, David William has been resigned. Director GALE, David Stanley has been resigned. Director LARKAM, Michael John has been resigned. Director POWLES, Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GALE, Justin Paul Martin
Appointed Date: 07 November 2007
61 years old

Resigned Directors

Secretary
GALE, David Stanley
Resigned: 23 September 2012
Appointed Date: 07 November 2007
Secretary
POWLES, Anthony
Resigned: 27 September 2007
Director
EDGE, David William
Resigned: 27 September 2007
Appointed Date: 08 February 2001
69 years old
Director
GALE, David Stanley
Resigned: 23 September 2012
Appointed Date: 07 November 2007
93 years old
Director
LARKAM, Michael John
Resigned: 08 February 2001
91 years old
Director
POWLES, Anthony
Resigned: 27 September 2007
77 years old

Persons With Significant Control

Mr Justin Paul Martin Gale Bds
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

POINTKEY LIMITED Events

24 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 68 more events
11 May 1990
Secretary resigned;new secretary appointed
11 May 1990
Registered office changed on 11/05/90 from: 2 baches street london N1 6UB
25 Apr 1990
Memorandum and Articles of Association
25 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990
Incorporation

POINTKEY LIMITED Charges

11 May 1993
Charge of whole
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: Nicholas Charles Lines Anthony Powles Brian Leo Donohoe Michael John Larkam Roger Martin Ward
Description: F/H estate in 20 station road brockmoor dudley west…

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