Company number 03884016
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address UNIT 10 LEE SMITH STREET, HEDON ROAD, HULL, EAST YORKSHIRE, HU9 1SD
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 20
. The most likely internet sites of POINT ENGINEERING (UK) LIMITED are www.pointengineeringuk.co.uk, and www.point-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Point Engineering Uk Limited is a Private Limited Company.
The company registration number is 03884016. Point Engineering Uk Limited has been working since 25 November 1999.
The present status of the company is Active. The registered address of Point Engineering Uk Limited is Unit 10 Lee Smith Street Hedon Road Hull East Yorkshire Hu9 1sd. The company`s financial liabilities are £76.06k. It is £2.42k against last year. The cash in hand is £82.83k. It is £26.83k against last year. And the total assets are £154.98k, which is £11.88k against last year. NORTON, Victoria Ruth is a Secretary of the company. NORTON, Steven is a Director of the company. NORTON, Victoria Ruth is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVISON, Kenneth has been resigned. Director NORTON, Victoria Ruth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other rubber products".
point engineering (uk) Key Finiance
LIABILITIES
£76.06k
+3%
CASH
£82.83k
+47%
TOTAL ASSETS
£154.98k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
DAVISON, Kenneth
Resigned: 01 March 2005
Appointed Date: 25 November 1999
81 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Persons With Significant Control
Mr Steven Norton
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
POINT ENGINEERING (UK) LIMITED Events
08 Dec 2016
Confirmation statement made on 25 November 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
...
... and 35 more events
02 Dec 1999
New director appointed
02 Dec 1999
New secretary appointed;new director appointed
02 Dec 1999
Secretary resigned
02 Dec 1999
Director resigned
25 Nov 1999
Incorporation