Company number 08144820
Status Active
Incorporation Date 16 July 2012
Company Type Private Limited Company
Address 1 ALBANY BUSINESS CENTRE, WICKHAM ROAD, FAREHAM, HAMPSHIRE, PO17 5BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of POYNTZ CONSULTING LIMITED are www.poyntzconsulting.co.uk, and www.poyntz-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cosham Rail Station is 5.5 miles; to Portsmouth & Southsea Rail Station is 6.7 miles; to Fratton Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poyntz Consulting Limited is a Private Limited Company.
The company registration number is 08144820. Poyntz Consulting Limited has been working since 16 July 2012.
The present status of the company is Active. The registered address of Poyntz Consulting Limited is 1 Albany Business Centre Wickham Road Fareham Hampshire Po17 5bd. . POYNTZ, Brian is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Brian Poyntz
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POYNTZ CONSULTING LIMITED Events
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 July 2015
10 Nov 2015
Statement of capital following an allotment of shares on 31 July 2015
10 Nov 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES12 ‐
Resolution of varying share rights or name
...
... and 2 more events
17 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
10 Mar 2014
Registered office address changed from Hilton House Mayles Lane Wickham PO17 5ND United Kingdom on 10 March 2014
17 Jan 2014
Total exemption small company accounts made up to 31 July 2013
18 Jul 2013
Annual return made up to 16 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-18
16 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)