Company number 08315888
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 18 PALMERSTON WORKSHOPS, PALMERSTON ROAD, BARRY, SOUTH GLAMORGAN, CF63 2YZ
Home Country United Kingdom
Nature of Business 33110 - Repair of fabricated metal products
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2
. The most likely internet sites of POINT 5 INSTALLATIONS LIMITED are www.point5installations.co.uk, and www.point-5-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barry Rail Station is 2.2 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point 5 Installations Limited is a Private Limited Company.
The company registration number is 08315888. Point 5 Installations Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Point 5 Installations Limited is 18 Palmerston Workshops Palmerston Road Barry South Glamorgan Cf63 2yz. . HITCHEN, Neil William is a Director of the company. WARE, Timothy Paul is a Director of the company. Director HURFORD, Daniel Wyn has been resigned. The company operates in "Repair of fabricated metal products".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Neil William Hitchen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Paul Ware
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
POINT 5 INSTALLATIONS LIMITED Events
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Cancellation of shares. Statement of capital on 11 September 2015
...
... and 6 more events
19 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
19 Dec 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
10 May 2013
Registered office address changed from 19 Aldsworth Road Cardiff CF5 1AA Wales on 10 May 2013
08 Mar 2013
Appointment of Mr Neil William Hitchen as a director
03 Dec 2012
Incorporation