POINTEXPORT LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9EU

Company number 04411322
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address 12 BLACKS ROAD, LONDON, W6 9EU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Total exemption full accounts made up to 30 September 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3 . The most likely internet sites of POINTEXPORT LIMITED are www.pointexport.co.uk, and www.pointexport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointexport Limited is a Private Limited Company. The company registration number is 04411322. Pointexport Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Pointexport Limited is 12 Blacks Road London W6 9eu. . NAISH, Justin is a Secretary of the company. FARLEY, David Charles is a Director of the company. NIELSEN FARLEY, Inger is a Director of the company. SORRELL, Gavin is a Director of the company. SPERRIN, Anthony John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SORRELL, Gavin has been resigned. Director SPERRIN, Anthony John has been resigned. Director SPERRIN, Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NAISH, Justin
Appointed Date: 25 April 2002

Director
FARLEY, David Charles
Appointed Date: 10 May 2007
78 years old

Director
NIELSEN FARLEY, Inger
Appointed Date: 24 March 2016
72 years old

Director
SORRELL, Gavin
Appointed Date: 09 October 2013
92 years old

Director
SPERRIN, Anthony John
Appointed Date: 08 May 2008
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2002
Appointed Date: 08 April 2002

Director
SORRELL, Gavin
Resigned: 18 May 2007
Appointed Date: 22 July 2003
92 years old

Director
SPERRIN, Anthony John
Resigned: 23 July 2004
Appointed Date: 03 June 2004
65 years old

Director
SPERRIN, Anthony John
Resigned: 22 July 2003
Appointed Date: 25 April 2002
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2002
Appointed Date: 08 April 2002

POINTEXPORT LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 30 September 2016
28 Apr 2016
Total exemption full accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3

15 Apr 2016
Director's details changed for Mrs Inger Nielsen Farley on 7 April 2016
29 Mar 2016
Appointment of Mrs Inger Nielsen Farley as a director on 24 March 2016
...
... and 44 more events
14 May 2002
New director appointed
14 May 2002
New secretary appointed
08 May 2002
Secretary resigned
08 May 2002
Director resigned
08 Apr 2002
Incorporation

POINTEXPORT LIMITED Charges

31 January 2004
Legal charge
Delivered: 11 February 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 54-56 earls court road london t/n…
17 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…