Company number 08540702
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address DUNBAR HOUSE ARCHERS WAY, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, UNITED KINGDOM, SY1 3GA
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Director's details changed for Nicholas Huw Jones on 23 November 2016; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Timothy Robert Studer as a director on 31 August 2016. The most likely internet sites of POINT 1 BUILDING SYSTEMS LTD are www.point1buildingsystems.co.uk, and www.point-1-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Point 1 Building Systems Ltd is a Private Limited Company.
The company registration number is 08540702. Point 1 Building Systems Ltd has been working since 22 May 2013.
The present status of the company is Active. The registered address of Point 1 Building Systems Ltd is Dunbar House Archers Way Battlefield Enterprise Park Shrewsbury United Kingdom Sy1 3ga. . DYKE, Garry Brian is a Director of the company. JONES, Nicholas Huw is a Director of the company. Director STUDER, Timothy Robert has been resigned. Director WRIGHT, Alistair has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".
Current Directors
Resigned Directors
Director
WRIGHT, Alistair
Resigned: 09 December 2015
Appointed Date: 22 May 2013
51 years old
POINT 1 BUILDING SYSTEMS LTD Events
23 Nov 2016
Director's details changed for Nicholas Huw Jones on 23 November 2016
17 Nov 2016
Total exemption small company accounts made up to 30 June 2016
04 Nov 2016
Termination of appointment of Timothy Robert Studer as a director on 31 August 2016
30 Sep 2016
Cancellation of shares. Statement of capital on 1 September 2016
30 Sep 2016
Purchase of own shares.
...
... and 15 more events
28 Nov 2014
Change of share class name or designation
09 Jun 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
25 Sep 2013
Appointment of Mr Timothy Robert Studer as a director
06 Sep 2013
Current accounting period extended from 31 May 2014 to 30 June 2014
22 May 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)