1ST POINT (UK) LIMITED
HILLINGDON FREEFUND LIMITED DAWNSWELL LIMITED

Hellopages » Greater London » Hillingdon » UB10 0QE

Company number 03793068
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address LOWDAM LODGE, POLE HILL ROAD, HILLINGDON, MIDDLESEX, UB10 0QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Statement of capital following an allotment of shares on 22 June 2016 GBP 6 . The most likely internet sites of 1ST POINT (UK) LIMITED are www.1stpointuk.co.uk, and www.1st-point-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and six months. The distance to to Brentford Rail Station is 6.6 miles; to Bushey Rail Station is 8 miles; to Fulwell Rail Station is 8.1 miles; to Kingston Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Point Uk Limited is a Private Limited Company. The company registration number is 03793068. 1st Point Uk Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of 1st Point Uk Limited is Lowdam Lodge Pole Hill Road Hillingdon Middlesex Ub10 0qe. The company`s financial liabilities are £393.36k. It is £136.47k against last year. The cash in hand is £452.02k. It is £184.76k against last year. And the total assets are £557.36k, which is £124.81k against last year. SADLER, Michelle Allison is a Secretary of the company. HENNESSY, Enda Kevin is a Director of the company. Secretary DOMB, Karen Christina has been resigned. Secretary HENNESSY, Enda Kevin has been resigned. Secretary TITMUSS, Gillian has been resigned. Secretary WILSON, Jane Elizabeth has been resigned. Director ELLIS, Susan has been resigned. Director WILSON, Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


1st point (uk) Key Finiance

LIABILITIES £393.36k
+53%
CASH £452.02k
+69%
TOTAL ASSETS £557.36k
+28%
All Financial Figures

Current Directors

Secretary
SADLER, Michelle Allison
Appointed Date: 01 February 2009
Director
HENNESSY, Enda Kevin
Appointed Date: 07 February 2000
71 years old

Resigned Directors

Secretary
DOMB, Karen Christina
Resigned: 31 January 2009
Appointed Date: 01 April 2008
Secretary
HENNESSY, Enda Kevin
Resigned: 05 November 2007
Appointed Date: 07 February 2000
Secretary
TITMUSS, Gillian
Resigned: 07 February 2000
Appointed Date: 22 June 1999
Secretary
WILSON, Jane Elizabeth
Resigned: 31 March 2008
Appointed Date: 05 November 2007
Director
ELLIS, Susan
Resigned: 01 March 2000
Appointed Date: 22 June 1999
66 years old
Director
WILSON, Philip
Resigned: 06 November 2007
Appointed Date: 07 February 2000
65 years old

Persons With Significant Control

Mr Enda Kevin Hennessy
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

1ST POINT (UK) LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
22 Jun 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 6
22 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 6
03 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 47 more events
23 Feb 2000
Accounting reference date shortened from 30/06/00 to 31/12/99
23 Feb 2000
Ad 07/02/00--------- £ si 1@1=1 £ ic 1/2
03 Feb 2000
Company name changed freefund LIMITED\certificate issued on 04/02/00
11 Aug 1999
Company name changed dawnswell LIMITED\certificate issued on 12/08/99
22 Jun 1999
Incorporation

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