Company number 04606973
Status Active - Proposal to Strike off
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address 9 QUEENS ROAD, SUTTON, SURREY, SM2 6BZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of GEOFFREY POINTS & ASSOCIATES LIMITED are www.geoffreypointsassociates.co.uk, and www.geoffrey-points-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Geoffrey Points Associates Limited is a Private Limited Company.
The company registration number is 04606973. Geoffrey Points Associates Limited has been working since 03 December 2002.
The present status of the company is Active - Proposal to Strike off. The registered address of Geoffrey Points Associates Limited is 9 Queens Road Sutton Surrey Sm2 6bz. . POINTS, Moya Zelda is a Secretary of the company. POINTS, Geoffrey James is a Director of the company. POINTS, Moya Zelda is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Persons With Significant Control
Mr Geoffrey James Points
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GEOFFREY POINTS & ASSOCIATES LIMITED Events
13 Feb 2017
Micro company accounts made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Feb 2016
Micro company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
18 Dec 2002
New secretary appointed
08 Dec 2002
Registered office changed on 08/12/02 from: regent house 316 beulah hill london SE19 3HF
08 Dec 2002
Secretary resigned
08 Dec 2002
Director resigned
03 Dec 2002
Incorporation