THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN6 3LH

Company number 04385220
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address HODGSON ELKINGTON LLP, 1 OAKWOOD ROAD, LINCOLN, LN6 3LH
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,202 . The most likely internet sites of THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED are www.thepointlincolnfieldsmanagementcompany.co.uk, and www.the-point-lincolnfields-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The Point Lincolnfields Management Company Limited is a Private Limited Company. The company registration number is 04385220. The Point Lincolnfields Management Company Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of The Point Lincolnfields Management Company Limited is Hodgson Elkington Llp 1 Oakwood Road Lincoln Ln6 3lh. . ELKINGTON, Simon James is a Secretary of the company. SHAW, Timothy James is a Director of the company. Secretary ARCHER, Kay Elizabeth has been resigned. Secretary HALLSWORTH, Richard John has been resigned. Secretary SMITH-HILLIARD, Brandon Sandiford has been resigned. Director KILMISTER, Paul Michael has been resigned. Director RACE, Daniel James Russell has been resigned. Director TOMLINSON, Andrew has been resigned. Director WHYSALL, John Robin has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
ELKINGTON, Simon James
Appointed Date: 01 August 2014
Director
SHAW, Timothy James
Appointed Date: 22 July 2015
54 years old

Resigned Directors

Secretary
ARCHER, Kay Elizabeth
Resigned: 31 May 2007
Appointed Date: 07 August 2006
Secretary
HALLSWORTH, Richard John
Resigned: 01 September 2014
Appointed Date: 31 May 2007
Secretary
SMITH-HILLIARD, Brandon Sandiford
Resigned: 07 August 2006
Appointed Date: 01 March 2002
Director
KILMISTER, Paul Michael
Resigned: 07 August 2006
Appointed Date: 01 March 2002
68 years old
Director
RACE, Daniel James Russell
Resigned: 16 July 2015
Appointed Date: 07 August 2006
56 years old
Director
TOMLINSON, Andrew
Resigned: 03 March 2010
Appointed Date: 07 August 2006
65 years old
Director
WHYSALL, John Robin
Resigned: 12 December 2005
Appointed Date: 01 March 2002
84 years old

Persons With Significant Control

Mr Timothy James Shaw
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors as a member of a firm

THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,202
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Appointment of Mr Timothy James Shaw as a director on 22 July 2015
...
... and 40 more events
31 Mar 2004
Return made up to 01/03/04; full list of members
28 Oct 2003
Total exemption full accounts made up to 31 December 2002
07 May 2003
Accounting reference date shortened from 31/03/03 to 31/12/02
11 Mar 2003
Return made up to 01/03/03; full list of members
01 Mar 2002
Incorporation

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