POINT74 LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG32 3NF

Company number 06434424
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address AISBY MANOR, AISBY, GRANTHAM, NG32 3NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100 . The most likely internet sites of POINT74 LIMITED are www.point74.co.uk, and www.point74.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Ancaster Rail Station is 3.9 miles; to Sleaford Rail Station is 5.4 miles; to Grantham Rail Station is 6.5 miles; to Ruskington Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point74 Limited is a Private Limited Company. The company registration number is 06434424. Point74 Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Point74 Limited is Aisby Manor Aisby Grantham Ng32 3nf. . WOOD, Mark Outterson is a Secretary of the company. NEAL, Samuel James is a Director of the company. TELFORD, William Thomas is a Director of the company. WOOD, Mark Outterson is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOD, Mark Outterson
Appointed Date: 22 November 2007
Director
NEAL, Samuel James
Appointed Date: 22 November 2007
46 years old
Director
TELFORD, William Thomas
Appointed Date: 22 November 2007
45 years old
Director
WOOD, Mark Outterson
Appointed Date: 22 November 2007
60 years old

Persons With Significant Control

Mr Mark Outterson Wood
Notified on: 31 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Thomas Telford
Notified on: 31 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel James Neal
Notified on: 31 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT74 LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015
Director's details changed for Mr Samuel James Neal on 10 August 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
18 Jan 2010
Director's details changed for Mark Outterson Wood on 2 October 2009
16 Sep 2009
Total exemption small company accounts made up to 31 December 2008
13 Apr 2009
Accounting reference date extended from 30/11/2008 to 31/12/2008
28 Nov 2008
Return made up to 22/11/08; full list of members
22 Nov 2007
Incorporation

POINT74 LIMITED Charges

29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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