NORTH POINT (PALL MALL) LTD
LIVERPOOL INDUSTRIAL WORKSHOP (PALL MALL) LTD

Hellopages » Merseyside » Liverpool » L3 4AF

Company number 08824549
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 2ND FLOOR EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, MERSEYSIDE, L3 4AF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Lee James Spencer as a director on 21 September 2016; Termination of appointment of Antonio Garcia Walker as a director on 25 July 2016. The most likely internet sites of NORTH POINT (PALL MALL) LTD are www.northpointpallmall.co.uk, and www.north-point-pall-mall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Point Pall Mall Ltd is a Private Limited Company. The company registration number is 08824549. North Point Pall Mall Ltd has been working since 23 December 2013. The present status of the company is Active. The registered address of North Point Pall Mall Ltd is 2nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4af. . GRIFFITHS, Craig is a Director of the company. Director BEILIN, Samuel has been resigned. Director CHOULES, David has been resigned. Director GARCIA WALKER, Antonio has been resigned. Director MCINNES, Joshua has been resigned. Director SPENCER, Lee James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GRIFFITHS, Craig
Appointed Date: 07 January 2016
36 years old

Resigned Directors

Director
BEILIN, Samuel
Resigned: 08 July 2014
Appointed Date: 23 December 2013
62 years old
Director
CHOULES, David
Resigned: 25 July 2016
Appointed Date: 07 January 2016
57 years old
Director
GARCIA WALKER, Antonio
Resigned: 25 July 2016
Appointed Date: 31 July 2014
49 years old
Director
MCINNES, Joshua
Resigned: 31 July 2014
Appointed Date: 23 December 2013
36 years old
Director
SPENCER, Lee James
Resigned: 21 September 2016
Appointed Date: 23 December 2013
44 years old

Persons With Significant Control

North Point Global Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH POINT (PALL MALL) LTD Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Sep 2016
Termination of appointment of Lee James Spencer as a director on 21 September 2016
04 Aug 2016
Termination of appointment of Antonio Garcia Walker as a director on 25 July 2016
04 Aug 2016
Termination of appointment of David Choules as a director on 25 July 2016
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 17 more events
07 Jan 2015
Termination of appointment of Joshua Mcinnes as a director on 31 July 2014
24 Sep 2014
Registered office address changed from Pekin Building 23 Harrington Street Liverpool Merseyside L2 9QA to 2Nd Floor Edward Pavilion Albert Dock Liverpool Merseyside L3 4AF on 24 September 2014
10 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 150
10 Jul 2014
Termination of appointment of Samuel Beilin as a director
23 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORTH POINT (PALL MALL) LTD Charges

1 October 2015
Charge code 0882 4549 0005
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: North Point Buyers (Pall Mall) Limited (09732316)
Description: Land on the east side of pall mall liverpool and to be…
18 August 2015
Charge code 0882 4549 0004
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land known as 70-90 pall mall liverpool t/nos MS231816…
18 August 2015
Charge code 0882 4549 0003
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Land known as 70-90 pall mall liverpool t/nos MS231816…
2 July 2015
Charge code 0882 4549 0002
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 70-90 pall mall liverpool t/no's MS231816,MS206381…
2 July 2015
Charge code 0882 4549 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: 70-90 pall mall liverpool t/no's MS231816, MS206381…

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