Company number 06023778
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 3RD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Termination of appointment of John Everley Michael Kitching as a director on 25 January 2017; Termination of appointment of Caroline Susan Kitching as a director on 25 January 2017; Termination of appointment of Caroline Susan Kitching as a secretary on 25 January 2017. The most likely internet sites of POINTERLANE LIMITED are www.pointerlane.co.uk, and www.pointerlane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pointerlane Limited is a Private Limited Company.
The company registration number is 06023778. Pointerlane Limited has been working since 08 December 2006.
The present status of the company is Active. The registered address of Pointerlane Limited is 3rd Floor One London Square Cross Lanes Guildford Surrey Gu1 1un. . KITCHING, Kathrine May is a Secretary of the company. KITCHING, Thomas Everley John is a Director of the company. REDMAN, Hannah Jane Corinne is a Director of the company. Secretary KITCHING, Caroline Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KITCHING, Caroline Susan has been resigned. Director KITCHING, John Everley Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2006
Appointed Date: 08 December 2006
Persons With Significant Control
Hannah Jane Corinne Redman
Notified on: 16 October 2016
52 years old
Nature of control: Has significant influence or control as a trustee of a trust
Thomas Everley John Kitching
Notified on: 16 October 2016
48 years old
Nature of control: Has significant influence or control as a trustee of a trust
John Everley Michael Kitching
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control as a trustee of a trust
Caroline Susan Kitching
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control as a trustee of a trust
POINTERLANE LIMITED Events
10 Feb 2017
Termination of appointment of John Everley Michael Kitching as a director on 25 January 2017
10 Feb 2017
Termination of appointment of Caroline Susan Kitching as a director on 25 January 2017
10 Feb 2017
Termination of appointment of Caroline Susan Kitching as a secretary on 25 January 2017
10 Feb 2017
Termination of appointment of Caroline Susan Kitching as a secretary on 25 January 2017
10 Feb 2017
Appointment of Thomas Everley John Kitching as a director on 25 January 2017
...
... and 32 more events
06 Jan 2007
New director appointed
06 Jan 2007
New secretary appointed;new director appointed
22 Dec 2006
Director resigned
22 Dec 2006
Secretary resigned
08 Dec 2006
Incorporation