Company number 05308827
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address 49 FIRLE CRESCENT, LEWES, EAST SUSSEX, BN7 1QR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of POINTS (UK) LIMITED are www.pointsuk.co.uk, and www.points-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Points Uk Limited is a Private Limited Company.
The company registration number is 05308827. Points Uk Limited has been working since 09 December 2004.
The present status of the company is Active. The registered address of Points Uk Limited is 49 Firle Crescent Lewes East Sussex Bn7 1qr. . POINTS, Kevin is a Director of the company. Secretary BETTANEY, Anthony Thomas has been resigned. Secretary J & P COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Secretary
J & P COMPANY FORMATIONS LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
Mr Kevin Points
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
POINTS (UK) LIMITED Events
12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
03 Aug 2015
Registered office address changed from 81 De Montfort Road Lewes East Sussex BN7 1st to 49 Firle Crescent Lewes East Sussex BN7 1QR on 3 August 2015
03 Aug 2015
Director's details changed for Kevin Points on 3 August 2015
...
... and 27 more events
16 Jan 2006
Return made up to 09/12/05; full list of members
-
363(288) ‐
Secretary's particulars changed
03 Nov 2005
Accounting reference date extended from 31/12/05 to 31/03/06
06 Sep 2005
Registered office changed on 06/09/05 from: sheridan house 23-25 london street andover hampshire SP10 2NU
11 Jan 2005
Secretary resigned
09 Dec 2004
Incorporation