POINTPINE LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD

Company number 04078824
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, GU1 4HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Miss Sophie Charlotte Elodie Debbasch on 9 February 2017; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POINTPINE LIMITED are www.pointpine.co.uk, and www.pointpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pointpine Limited is a Private Limited Company. The company registration number is 04078824. Pointpine Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Pointpine Limited is 31 Chertsey Street Guildford Gu1 4hd. . DEBBASCH, Sophie Charlotte Elodie is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Secretary SAME-DAY COMPANY SERVICES LTD has been resigned. Director MEYER, Jacques has been resigned. Director WYKEN INTERNATIONAL LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DEBBASCH, Sophie Charlotte Elodie
Appointed Date: 06 July 2011
38 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 30 October 2004
Appointed Date: 27 September 2000
Secretary
SAME-DAY COMPANY SERVICES LTD
Resigned: 02 January 2012
Appointed Date: 01 November 2004
Director
MEYER, Jacques
Resigned: 06 July 2011
Appointed Date: 21 December 2000
78 years old
Director
WYKEN INTERNATIONAL LIMITED
Resigned: 31 October 2004
Appointed Date: 31 October 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 October 2000
Appointed Date: 27 September 2000

Persons With Significant Control

Miss Sophie Charlotte Elodie Debbasch
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

POINTPINE LIMITED Events

09 Feb 2017
Director's details changed for Miss Sophie Charlotte Elodie Debbasch on 9 February 2017
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
30 Jul 2001
Accounting reference date extended from 30/09/01 to 31/12/01
03 Jan 2001
New director appointed
15 Nov 2000
New director appointed
15 Nov 2000
Director resigned
27 Sep 2000
Incorporation

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