POINT ENGINEERING COMPANY LIMITED
ASH VALE

Hellopages » Surrey » Guildford » GU12 5HA

Company number 00537565
Status Active
Incorporation Date 31 August 1954
Company Type Private Limited Company
Address OAKWOOD, 54 HUTTON ROAD, ASH VALE, SURREY, GU12 5HA
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 eighty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 4,000 . The most likely internet sites of POINT ENGINEERING COMPANY LIMITED are www.pointengineeringcompany.co.uk, and www.point-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. The distance to to Ash Rail Station is 1.1 miles; to Blackwater Rail Station is 5.2 miles; to Bagshot Rail Station is 7 miles; to Bentley (Hants) Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Engineering Company Limited is a Private Limited Company. The company registration number is 00537565. Point Engineering Company Limited has been working since 31 August 1954. The present status of the company is Active. The registered address of Point Engineering Company Limited is Oakwood 54 Hutton Road Ash Vale Surrey Gu12 5ha. . HULLETT, Lucienne Marie-Francoise is a Secretary of the company. BECK, Byron Jean Jacques is a Director of the company. BECKHURST, Francoise Julia is a Director of the company. HORSLEY, Sophie Marjorie Marcelle is a Director of the company. HULLETT, John Woodd is a Director of the company. HULLETT, Lucienne Marie-Francoise is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HULLETT, Lucienne Marie-Francoise
Director
BECK, Byron Jean Jacques
Appointed Date: 29 September 2004
68 years old
Director
BECKHURST, Francoise Julia
Appointed Date: 29 September 2004
66 years old
Director
HORSLEY, Sophie Marjorie Marcelle

57 years old
Director
HULLETT, John Woodd

91 years old
Director
HULLETT, Lucienne Marie-Francoise

90 years old

Persons With Significant Control

Mr John Woodd Hullett
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucienne Marie-Francoise Hullett
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT ENGINEERING COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
05 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 4,000
17 Nov 2015
Total exemption small company accounts made up to 31 August 2015
03 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 4,000
...
... and 74 more events
11 Mar 1987
Return made up to 02/03/87; full list of members
19 Feb 1987
Director's particulars changed
01 Sep 1986
Full accounts made up to 31 August 1984
01 Sep 1986
Full accounts made up to 31 August 1985
01 Sep 1986
Return made up to 15/05/86; full list of members

POINT ENGINEERING COMPANY LIMITED Charges

8 March 1990
Fixed and floating charge
Delivered: 16 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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