POINTGEM LIMITED
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 9AT

Company number 04069293
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address THE OLD STABLES ILEX FARM, HANDLEY, CHESTERFIELD, DERBYSHIRE, S45 9AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Director's details changed for Neil Malcolm Clark on 1 August 2016; Director's details changed for Neil Malcolm Clark on 1 August 2016. The most likely internet sites of POINTGEM LIMITED are www.pointgem.co.uk, and www.pointgem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pointgem Limited is a Private Limited Company. The company registration number is 04069293. Pointgem Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Pointgem Limited is The Old Stables Ilex Farm Handley Chesterfield Derbyshire S45 9at. The company`s financial liabilities are £180.58k. It is £16.3k against last year. The cash in hand is £217.34k. It is £37.96k against last year. And the total assets are £240.8k, which is £10.81k against last year. BODLEY, Paula is a Secretary of the company. BODLEY, Paula is a Director of the company. CLARK, Neil Malcolm is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


pointgem Key Finiance

LIABILITIES £180.58k
+9%
CASH £217.34k
+21%
TOTAL ASSETS £240.8k
+4%
All Financial Figures

Current Directors

Secretary
BODLEY, Paula
Appointed Date: 13 October 2000

Director
BODLEY, Paula
Appointed Date: 01 January 2016
58 years old

Director
CLARK, Neil Malcolm
Appointed Date: 13 October 2000
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 October 2000
Appointed Date: 11 September 2000

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 October 2000
Appointed Date: 11 September 2000

Persons With Significant Control

Mr Neil Malcolm Clark
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

POINTGEM LIMITED Events

27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 Aug 2016
Director's details changed for Neil Malcolm Clark on 1 August 2016
18 Aug 2016
Director's details changed for Neil Malcolm Clark on 1 August 2016
18 Aug 2016
Secretary's details changed for Paula Bodley on 1 August 2016
18 Aug 2016
Director's details changed for Miss Paula Bodley on 1 August 2016
...
... and 38 more events
26 Oct 2000
New director appointed
26 Oct 2000
Registered office changed on 26/10/00 from: 1 mitchell lane bristol avon BS1 6BU
25 Oct 2000
Secretary resigned
25 Oct 2000
Director resigned
11 Sep 2000
Incorporation