POINT BLANK LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BX

Company number 02963163
Status Active
Incorporation Date 30 August 1994
Company Type Private Limited Company
Address C/O JACK ROSS BARNFIELD HOUSE, THE APPROACH BLACKFRIARS ROAD, MANCHESTER, M3 7BX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Max Julian Brookes on 11 November 2015. The most likely internet sites of POINT BLANK LIMITED are www.pointblank.co.uk, and www.point-blank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Blank Limited is a Private Limited Company. The company registration number is 02963163. Point Blank Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Point Blank Limited is C O Jack Ross Barnfield House The Approach Blackfriars Road Manchester M3 7bx. . BROOKES, Max Julian is a Secretary of the company. BROOKES, Max Julian is a Director of the company. COWAN, Robert Amos is a Director of the company. Secretary COWAN, Robert Amos has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONCATO, Jean Christophe has been resigned. Director COWAN, Cynthia Elizabeth has been resigned. Director COWAN, Laura Suzanne has been resigned. Director COWAN, Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKES, Max Julian
Appointed Date: 05 September 2005
Director
BROOKES, Max Julian
Appointed Date: 01 April 2004
59 years old
Director
COWAN, Robert Amos
Appointed Date: 30 August 1994
60 years old

Resigned Directors

Secretary
COWAN, Robert Amos
Resigned: 05 September 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 1994
Appointed Date: 30 August 1994
Director
CONCATO, Jean Christophe
Resigned: 27 September 1995
Appointed Date: 30 August 1994
58 years old
Director
COWAN, Cynthia Elizabeth
Resigned: 17 May 2001
Appointed Date: 19 August 1999
87 years old
Director
COWAN, Laura Suzanne
Resigned: 05 September 2005
Appointed Date: 17 May 2001
54 years old
Director
COWAN, Stanley
Resigned: 12 July 1999
Appointed Date: 27 September 1995
91 years old

Persons With Significant Control

Point Blank Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Robert Amos Cowan
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

POINT BLANK LIMITED Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
10 Dec 2015
Director's details changed for Max Julian Brookes on 11 November 2015
09 Dec 2015
Secretary's details changed for Max Julian Brookes on 11 November 2015
02 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 102
...
... and 62 more events
01 Sep 1995
Return made up to 30/08/95; full list of members
25 Apr 1995
Accounting reference date notified as 31/10
04 Nov 1994
Ad 26/10/94--------- £ si 100@1=100 £ ic 2/102
04 Sep 1994
Secretary resigned
30 Aug 1994
Incorporation

POINT BLANK LIMITED Charges

12 November 2001
Rent deposit deed
Delivered: 14 November 2001
Status: Outstanding
Persons entitled: Agop Tanielian
Description: £13,310.

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