FIRSTPOINT UK.COM LTD.
COLCHESTER FIRSTPOINT.COM LIMITED

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Company number 04458152
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address BENTLEY MANOR BARNS CHURCH ROAD, LITTLE BENTLEY, COLCHESTER, CO7 8SE
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 July 2016 with updates; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1,000 . The most likely internet sites of FIRSTPOINT UK.COM LTD. are www.firstpointukcom.co.uk, and www.firstpoint-uk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Firstpoint Uk Com Ltd is a Private Limited Company. The company registration number is 04458152. Firstpoint Uk Com Ltd has been working since 11 June 2002. The present status of the company is Active. The registered address of Firstpoint Uk Com Ltd is Bentley Manor Barns Church Road Little Bentley Colchester Co7 8se. The company`s financial liabilities are £327.24k. It is £8.62k against last year. The cash in hand is £23.85k. It is £-7.94k against last year. And the total assets are £103.91k, which is £103.91k against last year. ENGLEFIELD, Carol Sonia is a Secretary of the company. ENGLEFIELD, Martin John is a Director of the company. Secretary ENGLEFIELD, Carol Sonia has been resigned. Secretary GREEN, Jody has been resigned. Secretary POLSON, Sharron Michelle has been resigned. Secretary POLSON, Sharron Michelle has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Computer facilities management activities".


firstpoint uk.com Key Finiance

LIABILITIES £327.24k
+2%
CASH £23.85k
-25%
TOTAL ASSETS £103.91k
All Financial Figures

Current Directors

Secretary
ENGLEFIELD, Carol Sonia
Appointed Date: 10 February 2007

Director
ENGLEFIELD, Martin John
Appointed Date: 11 June 2002
61 years old

Resigned Directors

Secretary
ENGLEFIELD, Carol Sonia
Resigned: 20 March 2006
Appointed Date: 07 May 2003

Secretary
GREEN, Jody
Resigned: 10 February 2007
Appointed Date: 20 March 2006

Secretary
POLSON, Sharron Michelle
Resigned: 07 May 2003
Appointed Date: 06 April 2003

Secretary
POLSON, Sharron Michelle
Resigned: 07 May 2003
Appointed Date: 11 June 2002

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

Director
ONLINE NOMINEES LIMITED
Resigned: 11 June 2002
Appointed Date: 11 June 2002

Persons With Significant Control

Mr Martin John Englefield
Notified on: 11 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FIRSTPOINT UK.COM LTD. Events

09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
14 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000

03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000

...
... and 47 more events
19 Jun 2002
Registered office changed on 19/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
19 Jun 2002
Ad 11/06/02--------- £ si 999@1=999 £ ic 1/1000
19 Jun 2002
Director resigned
19 Jun 2002
Secretary resigned
11 Jun 2002
Incorporation