POINTING INTERNATIONAL LIMITED
NORFOLK

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4LA

Company number 02890204
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address OLDMEDOW ROAD, KINGS LYNN, NORFOLK, PE30 4LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 25,000 . The most likely internet sites of POINTING INTERNATIONAL LIMITED are www.pointinginternational.co.uk, and www.pointing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Watlington Rail Station is 5.1 miles; to Downham Market Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pointing International Limited is a Private Limited Company. The company registration number is 02890204. Pointing International Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Pointing International Limited is Oldmedow Road Kings Lynn Norfolk Pe30 4la. . CONNERS, Bradley Michael is a Director of the company. WATSON, Leroy Clark is a Director of the company. Secretary CHARLTON, Robin Alistair has been resigned. Secretary CHARLTON, Robin Alistair has been resigned. Secretary HALL, Deborah Alison has been resigned. Secretary HALL, Deborah Alison has been resigned. Secretary KERR, Jacqueline Adele has been resigned. Secretary TIRRELL, Anthony Roger has been resigned. Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BREESE, Henry Strother Colquhoun has been resigned. Director CHARLTON, David Hugh has been resigned. Director CHARLTON, Robin Alistair has been resigned. Director DAVISON, Andrew John has been resigned. Director DUKE, Robin Walter George has been resigned. Director FOELL, Darrell William has been resigned. Director LAWLOR, Christopher L has been resigned. Director MACKLIN, John has been resigned. Director MAKAL, Jeffrey Thomas has been resigned. Director MANSELL, Stephen Frederick has been resigned. Director POINTING CHARLTON, Judy Marian, 4183921 has been resigned. Director ROLFS, Stephen John has been resigned. Director SANDERSON, Arthur Hall has been resigned. Director TIRRELL, Anthony Roger has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CONNERS, Bradley Michael
Appointed Date: 01 October 2011
47 years old
Director
WATSON, Leroy Clark
Appointed Date: 01 October 2011
52 years old

Resigned Directors

Secretary
CHARLTON, Robin Alistair
Resigned: 19 April 1999
Appointed Date: 01 August 1998
Secretary
CHARLTON, Robin Alistair
Resigned: 05 October 1995
Appointed Date: 24 February 1995
Secretary
HALL, Deborah Alison
Resigned: 31 July 1998
Appointed Date: 20 November 1996
Secretary
HALL, Deborah Alison
Resigned: 23 February 1995
Appointed Date: 02 February 1994
Secretary
KERR, Jacqueline Adele
Resigned: 02 February 1994
Appointed Date: 24 January 1994
Secretary
TIRRELL, Anthony Roger
Resigned: 20 November 1996
Appointed Date: 06 October 1995
Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 April 2014
Appointed Date: 19 April 1999
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 January 1994
Appointed Date: 21 January 1994
Director
BREESE, Henry Strother Colquhoun
Resigned: 20 August 1999
Appointed Date: 17 November 1998
57 years old
Director
CHARLTON, David Hugh
Resigned: 30 November 1997
Appointed Date: 02 February 1994
87 years old
Director
CHARLTON, Robin Alistair
Resigned: 19 April 1999
Appointed Date: 17 November 1998
56 years old
Director
DAVISON, Andrew John
Resigned: 02 February 1994
Appointed Date: 24 January 1994
64 years old
Director
DUKE, Robin Walter George
Resigned: 04 September 1997
Appointed Date: 03 November 1995
81 years old
Director
FOELL, Darrell William
Resigned: 28 August 2001
Appointed Date: 19 April 1999
90 years old
Director
LAWLOR, Christopher L
Resigned: 08 April 2005
Appointed Date: 28 August 2001
75 years old
Director
MACKLIN, John
Resigned: 04 September 1997
Appointed Date: 02 February 1994
76 years old
Director
MAKAL, Jeffrey Thomas
Resigned: 01 October 2011
Appointed Date: 08 April 2005
62 years old
Director
MANSELL, Stephen Frederick
Resigned: 04 September 1997
Appointed Date: 03 November 1995
75 years old
Director
POINTING CHARLTON, Judy Marian, 4183921
Resigned: 19 April 1999
Appointed Date: 02 February 1994
90 years old
Director
ROLFS, Stephen John
Resigned: 01 October 2011
Appointed Date: 19 April 1999
61 years old
Director
SANDERSON, Arthur Hall
Resigned: 04 September 1997
Appointed Date: 03 November 1995
96 years old
Director
TIRRELL, Anthony Roger
Resigned: 29 April 1999
Appointed Date: 06 October 1995
72 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 January 1994
Appointed Date: 21 January 1994

Persons With Significant Control

Pointing Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POINTING INTERNATIONAL LIMITED Events

09 Mar 2017
Confirmation statement made on 21 January 2017 with updates
06 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 25,000
06 Oct 2015
Accounts for a small company made up to 31 December 2014
22 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 25,000
...
... and 102 more events
15 Feb 1994
Accounting reference date notified as 31/03
11 Feb 1994
Secretary resigned;new secretary appointed
11 Feb 1994
Director resigned;new director appointed
11 Feb 1994
Registered office changed on 11/02/94 from: 1 saviolle chambers, north street, newcastle upon tyne, NE1 8DF
21 Jan 1994
Incorporation

POINTING INTERNATIONAL LIMITED Charges

9 January 1998
Guarantee & debenture
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 May 1996
Guarantee and debenture
Delivered: 8 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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