BIZNIZ POINT LIMITED
PRITTLEWELL

Hellopages » Essex » Southend-on-Sea » SS2 6LH

Company number 07835702
Status Active
Incorporation Date 4 November 2011
Company Type Private Limited Company
Address 1 PRITTLEWELL HOUSE, 30 EAST STREET, PRITTLEWELL, ESSEX, ENGLAND, SS2 6LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 25 October 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of BIZNIZ POINT LIMITED are www.biznizpoint.co.uk, and www.bizniz-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Bizniz Point Limited is a Private Limited Company. The company registration number is 07835702. Bizniz Point Limited has been working since 04 November 2011. The present status of the company is Active. The registered address of Bizniz Point Limited is 1 Prittlewell House 30 East Street Prittlewell Essex England Ss2 6lh. . NEWMAN-GOULD, Steve is a Director of the company. Director BURROWS, Timothy John has been resigned. Director CUMMINS, Alan Robert has been resigned. Director GITTUS, David Hugh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NEWMAN-GOULD, Steve
Appointed Date: 27 August 2014
58 years old

Resigned Directors

Director
BURROWS, Timothy John
Resigned: 31 December 2012
Appointed Date: 04 November 2011
59 years old
Director
CUMMINS, Alan Robert
Resigned: 27 August 2014
Appointed Date: 04 November 2011
55 years old
Director
GITTUS, David Hugh
Resigned: 27 August 2014
Appointed Date: 04 November 2011
60 years old

Persons With Significant Control

Dhg Asset Management Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carmichael Asset Management Limited
Notified on: 24 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIZNIZ POINT LIMITED Events

25 Oct 2016
Registered office address changed from 1a Electric Avenue Westcliff-on-Sea Essex SS0 9NW to 1 Prittlewell House 30 East Street Prittlewell Essex SS2 6LH on 25 October 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 24 August 2016 with updates
22 Mar 2016
Satisfaction of charge 1 in full
25 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 200
...
... and 11 more events
03 Sep 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
02 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
01 Mar 2012
Statement of capital following an allotment of shares on 1 March 2012
  • GBP 100
17 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
04 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BIZNIZ POINT LIMITED Charges

14 November 2012
Debenture
Delivered: 20 November 2012
Status: Satisfied on 22 March 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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