MAKEYOUR-POINT LIMITED
SURREY

Hellopages » Surrey » Reigate and Banstead » RH1 5AJ
Company number 04498478
Status Active
Incorporation Date 30 July 2002
Company Type Private Limited Company
Address 14 SHIRLEY AVENUE, EARLSWOOD, REDHILL, SURREY, RH1 5AJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of MAKEYOUR-POINT LIMITED are www.makeyourpoint.co.uk, and www.makeyour-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Makeyour Point Limited is a Private Limited Company. The company registration number is 04498478. Makeyour Point Limited has been working since 30 July 2002. The present status of the company is Active. The registered address of Makeyour Point Limited is 14 Shirley Avenue Earlswood Redhill Surrey Rh1 5aj. . BARLOW, Ray Alan is a Secretary of the company. BARLOW, Ray Alan is a Director of the company. GLASBY, Lilian is a Director of the company. MORGAN SMITH, Robert is a Director of the company. Secretary BARLOW, Judith has been resigned. Secretary NICHOLSON, Michael Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BRIDGES, Christopher, Dr has been resigned. Director NICHOLSON, David Michael Adams has been resigned. Director NICHOLSON, Michael Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BARLOW, Ray Alan
Appointed Date: 01 May 2004
Director
BARLOW, Ray Alan
Appointed Date: 02 October 2002
55 years old
Director
GLASBY, Lilian
Appointed Date: 25 June 2004
64 years old
Director
MORGAN SMITH, Robert
Appointed Date: 02 October 2002
57 years old

Resigned Directors

Secretary
BARLOW, Judith
Resigned: 01 May 2004
Appointed Date: 01 August 2003
Secretary
NICHOLSON, Michael Edward
Resigned: 01 July 2003
Appointed Date: 30 July 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002
Director
BRIDGES, Christopher, Dr
Resigned: 30 June 2003
Appointed Date: 02 October 2002
62 years old
Director
NICHOLSON, David Michael Adams
Resigned: 30 June 2003
Appointed Date: 30 July 2002
44 years old
Director
NICHOLSON, Michael Edward
Resigned: 03 October 2002
Appointed Date: 30 July 2002
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 July 2002
Appointed Date: 30 July 2002

Persons With Significant Control

Mr Ray Alan Barlow
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Morgan-Smith
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lillian Glasby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAKEYOUR-POINT LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2016
Confirmation statement made on 30 July 2016 with updates
09 Jan 2016
Compulsory strike-off action has been discontinued
06 Jan 2016
Total exemption small company accounts made up to 31 December 2014
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
18 Sep 2002
New director appointed
18 Sep 2002
New secretary appointed;new director appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
30 Jul 2002
Incorporation

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