POINT CONTROL PRINT FINISHING LIMITED
NEWHOUSE ROAD ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6TS

Company number 03296104
Status Active
Incorporation Date 24 December 1996
Company Type Private Limited Company
Address UNIT 5 ENTERPRISE COURT, HUNCOAT BUSINESS PARK, NEWHOUSE ROAD ACCRINGTON, LANCASHIRE, BB5 6TS
Home Country United Kingdom
Nature of Business 18140 - Binding and related services
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 102 . The most likely internet sites of POINT CONTROL PRINT FINISHING LIMITED are www.pointcontrolprintfinishing.co.uk, and www.point-control-print-finishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Point Control Print Finishing Limited is a Private Limited Company. The company registration number is 03296104. Point Control Print Finishing Limited has been working since 24 December 1996. The present status of the company is Active. The registered address of Point Control Print Finishing Limited is Unit 5 Enterprise Court Huncoat Business Park Newhouse Road Accrington Lancashire Bb5 6ts. . GILL, Michael Shaun is a Secretary of the company. BERWICK, Richard Anthony is a Director of the company. CAVANNAGH, Andrew Keith is a Director of the company. GILL, Michael Shaun is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CONBOY, Bernard has been resigned. Director GRCAR, Joseph has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Binding and related services".


Current Directors

Secretary
GILL, Michael Shaun
Appointed Date: 01 January 1998
Director
BERWICK, Richard Anthony
Appointed Date: 02 January 1997
61 years old
Director
CAVANNAGH, Andrew Keith
Appointed Date: 02 January 1997
55 years old
Director
GILL, Michael Shaun
Appointed Date: 02 January 1997
67 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 January 1997
Appointed Date: 24 December 1996
Secretary
CONBOY, Bernard
Resigned: 31 December 1997
Appointed Date: 02 January 1997
Director
GRCAR, Joseph
Resigned: 30 June 1998
Appointed Date: 02 January 1997
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 January 1997
Appointed Date: 24 December 1996

Persons With Significant Control

Mr Richard Anthony Berwick
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Keith Cavannagh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Shaun Gill
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT CONTROL PRINT FINISHING LIMITED Events

03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 102
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 102
...
... and 51 more events
08 Jan 1997
New secretary appointed
08 Jan 1997
Director resigned
08 Jan 1997
Secretary resigned
08 Jan 1997
Registered office changed on 08/01/97 from: the britannia suite interntional house 82-86 deansgate manchester M3 2ER
24 Dec 1996
Incorporation

POINT CONTROL PRINT FINISHING LIMITED Charges

30 June 1998
Debenture
Delivered: 14 July 1998
Status: Satisfied on 1 April 1999
Persons entitled: Mr Joseph Grcar
Description: All the company's assets.
3 February 1998
Debenture
Delivered: 10 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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