THE POINT ORGANISATION LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 4AP

Company number 03890947
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 4 WOOLGATE COURT, SAINT BENEDICTS STREET, NORWICH, NORFOLK, NR2 4AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE POINT ORGANISATION LIMITED are www.thepointorganisation.co.uk, and www.the-point-organisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The Point Organisation Limited is a Private Limited Company. The company registration number is 03890947. The Point Organisation Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of The Point Organisation Limited is 4 Woolgate Court Saint Benedicts Street Norwich Norfolk Nr2 4ap. . GURNEY, Michael Anthony James is a Secretary of the company. GURNEY, Michael Anthony James is a Director of the company. LINCOLN, Richard John is a Director of the company. MCKINNON-EVANS, Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAGGARD, Steven Michael has been resigned. Director ROBERTSON, Sarah has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GURNEY, Michael Anthony James
Appointed Date: 09 December 1999

Director
GURNEY, Michael Anthony James
Appointed Date: 09 December 1999
71 years old

Director
LINCOLN, Richard John
Appointed Date: 07 February 2005
58 years old

Director
MCKINNON-EVANS, Ian
Appointed Date: 09 December 1999
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Director
JAGGARD, Steven Michael
Resigned: 30 September 2004
Appointed Date: 09 December 1999
61 years old

Director
ROBERTSON, Sarah
Resigned: 31 December 2003
Appointed Date: 09 December 1999
58 years old

Persons With Significant Control

Mr Michael Anthony James Gurney
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Mckinnon-Evans
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE POINT ORGANISATION LIMITED Events

11 Apr 2017
Total exemption full accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,140

17 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
22 May 2000
Ad 22/03/00--------- £ si 600@1=600 £ ic 301/901
22 May 2000
Particulars of contract relating to shares
22 May 2000
Ad 21/03/00--------- £ si 300@1=300 £ ic 1/301
09 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation

THE POINT ORGANISATION LIMITED Charges

21 December 2000
Guarantee & debenture
Delivered: 10 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 2000
Guarantee & debenture
Delivered: 23 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…