POINT MASTER (UK) LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1NY

Company number 05691832
Status Active
Incorporation Date 30 January 2006
Company Type Private Limited Company
Address OLIVER HOUSE, STATION ROAD, GREAT CHESTERFORD, SAFFRON WALDEN, ESSEX, CB10 1NY
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of POINT MASTER (UK) LIMITED are www.pointmasteruk.co.uk, and www.point-master-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Audley End Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 6.5 miles; to Foxton Rail Station is 7.1 miles; to Cambridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Master Uk Limited is a Private Limited Company. The company registration number is 05691832. Point Master Uk Limited has been working since 30 January 2006. The present status of the company is Active. The registered address of Point Master Uk Limited is Oliver House Station Road Great Chesterford Saffron Walden Essex Cb10 1ny. . DIX, Trevor Andrew is a Director of the company. OLIVER, Rowland John is a Director of the company. Secretary OLIVER, Barbara Ann has been resigned. Director OLIVER, Barry Vic has been resigned. The company operates in "Manufacture of tools".


Current Directors

Director
DIX, Trevor Andrew
Appointed Date: 30 January 2006
71 years old

Director
OLIVER, Rowland John
Appointed Date: 31 January 2010
56 years old

Resigned Directors

Secretary
OLIVER, Barbara Ann
Resigned: 31 January 2011
Appointed Date: 30 January 2006

Director
OLIVER, Barry Vic
Resigned: 01 February 2010
Appointed Date: 30 January 2006
82 years old

Persons With Significant Control

Mr Rowland John Oliver Ba Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Trevor Andrew Dix
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT MASTER (UK) LIMITED Events

14 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000

...
... and 17 more events
29 Jul 2008
Total exemption small company accounts made up to 31 January 2008
14 Feb 2008
Return made up to 30/01/08; full list of members
27 Jul 2007
Total exemption small company accounts made up to 31 January 2007
22 Mar 2007
Return made up to 30/01/07; full list of members
30 Jan 2006
Incorporation