Company number 03486553
Status Active
Incorporation Date 29 December 1997
Company Type Private Limited Company
Address HEATON HOUSE, 148 BURY OLD ROAD, MANCHESTER, M7 4SE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of GREATPOINT LIMITED are www.greatpoint.co.uk, and www.greatpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Belle Vue Rail Station is 4.7 miles; to Burnage Rail Station is 6.8 miles; to Chassen Road Rail Station is 6.9 miles; to Flixton Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatpoint Limited is a Private Limited Company.
The company registration number is 03486553. Greatpoint Limited has been working since 29 December 1997.
The present status of the company is Active. The registered address of Greatpoint Limited is Heaton House 148 Bury Old Road Manchester M7 4se. . NEUMANN, Henry is a Secretary of the company. NEUMANN, Henry is a Director of the company. NEUMANN, Maurice is a Director of the company. WEISS, Bernardin is a Director of the company. WEISS, Hyman is a Director of the company. Secretary NEUMANN, Walter has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director NEUMANN, Walter has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SEMKEN LIMITED
Resigned: 16 January 1998
Appointed Date: 29 December 1997
Director
NEUMANN, Walter
Resigned: 17 January 2000
Appointed Date: 19 January 1998
102 years old
Nominee Director
LUFMER LIMITED
Resigned: 16 January 1998
Appointed Date: 29 December 1997
Persons With Significant Control
Mr Pinchas Neumann
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Weiss
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREATPOINT LIMITED Events
10 Jan 2017
Confirmation statement made on 29 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 48 more events
26 Jan 1998
Registered office changed on 26/01/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed;new director appointed
26 Jan 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
29 Dec 1997
Incorporation
19 March 1998
Fixed and floating charge for commercial premises
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: Freehold land and buildings on the south side of roose…
16 March 1998
Fixed and floating charge for commercial premises
Delivered: 23 March 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: Freehold 32 regent street, blyth, northumberland title…
10 March 1998
Fixed and floating charge
Delivered: 18 March 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: Freehold land and buildings known as 60 falsgrave road…
24 February 1998
Fixed and floating charge for commercial premises
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: F/H land and buildings k/a 58, 60 and 62 bath street…
20 February 1998
Fixed and floating charge and deed of rental assignment
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Britannia Building Society
Description: F/H property k/a 14 pool street caernarfon t/no: WA767536…