THE SAW POINT LIMITED
NOTTINGHAM EASYMARK LIMITED

Hellopages » Nottinghamshire » Nottingham » NG1 7HR

Company number 04316468
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address CAWLEY HOUSE, 149-155 CANAL STREET, NOTTINGHAM, NG1 7HR
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE SAW POINT LIMITED are www.thesawpoint.co.uk, and www.the-saw-point.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. The Saw Point Limited is a Private Limited Company. The company registration number is 04316468. The Saw Point Limited has been working since 05 November 2001. The present status of the company is Active. The registered address of The Saw Point Limited is Cawley House 149 155 Canal Street Nottingham Ng1 7hr. The company`s financial liabilities are £209.91k. It is £15.09k against last year. The cash in hand is £99.04k. It is £-15k against last year. And the total assets are £310.84k, which is £-27.7k against last year. DEXTER, John Lee is a Secretary of the company. DEXTER, Jason Mark is a Director of the company. DEXTER, John Lee is a Director of the company. WILDE, Peter John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of tools".


the saw point Key Finiance

LIABILITIES £209.91k
+7%
CASH £99.04k
-14%
TOTAL ASSETS £310.84k
-9%
All Financial Figures

Current Directors

Secretary
DEXTER, John Lee
Appointed Date: 08 November 2001
Director
DEXTER, Jason Mark
Appointed Date: 08 November 2001
58 years old
Director
DEXTER, John Lee
Appointed Date: 08 November 2001
56 years old
Director
WILDE, Peter John
Appointed Date: 08 November 2001
57 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 November 2001
Appointed Date: 05 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 November 2001
Appointed Date: 05 November 2001

Persons With Significant Control

Mr Peter John Wilde
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Lee Dexter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Mark Dexter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SAW POINT LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 99
09 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 42 more events
10 Dec 2001
New director appointed
10 Dec 2001
Secretary resigned
12 Nov 2001
Registered office changed on 12/11/01 from: 120 east road london N1 6AA
12 Nov 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2001
Incorporation

THE SAW POINT LIMITED Charges

5 February 2002
Debenture
Delivered: 19 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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