Company number 02872973
Status Active
Incorporation Date 18 November 1993
Company Type Private Limited Company
Address POWERPOINT HOUSE, THIRSK INDUSTRIAL PARK, YORK ROAD, THIRSK, NORTH YORKSHIRE, YO7 3BX
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46190 - Agents involved in the sale of a variety of goods, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Paul Dacre on 19 February 2016. The most likely internet sites of POWERPOINT NORTHERN LIMITED are www.powerpointnorthern.co.uk, and www.powerpoint-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Powerpoint Northern Limited is a Private Limited Company.
The company registration number is 02872973. Powerpoint Northern Limited has been working since 18 November 1993.
The present status of the company is Active. The registered address of Powerpoint Northern Limited is Powerpoint House Thirsk Industrial Park York Road Thirsk North Yorkshire Yo7 3bx. . COOK, Alan Richard is a Secretary of the company. COOK, Alan Richard is a Director of the company. DACRE, Paul Michael is a Director of the company. The company operates in "Repair of machinery".
Current Directors
Persons With Significant Control
Mr Alan Richard Cook
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Michael Dacre
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POWERPOINT NORTHERN LIMITED Events
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
19 Feb 2016
Director's details changed for Mr Paul Dacre on 19 February 2016
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
21 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
20 Dec 1995
Full accounts made up to 30 April 1995
17 Nov 1995
Return made up to 18/11/95; no change of members
11 Nov 1994
Return made up to 18/11/94; full list of members
11 May 1994
Accounting reference date notified as 30/04
29 September 2005
Mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land and premises at thirsk industrial park thirsk…
29 September 2005
Mortgage
Delivered: 30 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 1 woodstock close standard way…
13 September 2005
Debenture
Delivered: 16 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…