POINTBOX LIMITED
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2PE

Company number 05595668
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address THE COURTYARD, WINDHILL, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 2PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 . The most likely internet sites of POINTBOX LIMITED are www.pointbox.co.uk, and www.pointbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointbox Limited is a Private Limited Company. The company registration number is 05595668. Pointbox Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Pointbox Limited is The Courtyard Windhill Bishop S Stortford Hertfordshire Cm23 2pe. . LOCK, Andrew James is a Secretary of the company. LOCK, Andrew James is a Director of the company. LOCK, Giles William is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JEAN-LOUIS, Jacqueline has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


pointbox Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOCK, Andrew James
Appointed Date: 08 February 2006
Director
LOCK, Andrew James
Appointed Date: 08 February 2006
63 years old
Director
LOCK, Giles William
Appointed Date: 08 February 2006
58 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 March 2006
Appointed Date: 09 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2005
Appointed Date: 18 October 2005
Director
JEAN-LOUIS, Jacqueline
Resigned: 08 February 2006
Appointed Date: 09 November 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Lock Group Limited
Notified on: 18 October 2016
Nature of control: Ownership of shares – 75% or more

POINTBOX LIMITED Events

26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 28 February 2016
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
22 Oct 2015
Registered office address changed from C/O Lyndesaye Bethune Accountants the Courtyard the Old Monastery Windhill Bishops Stortford Hertfordshire CM23 2PE to The Courtyard Windhill Bishop's Stortford Hertfordshire CM23 2PE on 22 October 2015
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 30 more events
18 Nov 2005
New director appointed
18 Nov 2005
Registered office changed on 18/11/05 from: 1 mitchell lane bristol BS1 6BU
18 Nov 2005
Director resigned
18 Nov 2005
Secretary resigned
18 Oct 2005
Incorporation

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