PINPOINT ONLINE LIMITED
RENFREW

Hellopages » Renfrewshire » Renfrewshire » PA4 8WF

Company number SC316444
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 998 . The most likely internet sites of PINPOINT ONLINE LIMITED are www.pinpointonline.co.uk, and www.pinpoint-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Pinpoint Online Limited is a Private Limited Company. The company registration number is SC316444. Pinpoint Online Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Pinpoint Online Limited is Campbell Dallas Llp Titanium 1 Kings Inch Place Renfrew Pa4 8wf. . CHATER, Julian Andrew is a Secretary of the company. CHATER, Julian Andrew is a Director of the company. CHATER, Justin Francis John is a Director of the company. ELDER, Caroline Alison Marie is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHATER, Julian Andrew
Appointed Date: 13 February 2007
Director
CHATER, Julian Andrew
Appointed Date: 01 May 2007
65 years old
Director
CHATER, Justin Francis John
Appointed Date: 13 February 2007
60 years old
Director
ELDER, Caroline Alison Marie
Appointed Date: 01 May 2007
58 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr Julian Andrew Chater
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Francis John Chater
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Alison Marie Elder
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINPOINT ONLINE LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
23 Nov 2016
Accounts for a dormant company made up to 30 June 2016
18 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 998
08 Dec 2015
Accounts for a dormant company made up to 30 June 2015
17 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 998
...
... and 24 more events
16 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007
Secretary resigned
16 Feb 2007
Director resigned
13 Feb 2007
Incorporation

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