POINT PIPER LIMITED
EUROTRAC LTD

Hellopages » Greater London » Westminster » SW1V 1NZ

Company number 06078617
Status Active
Incorporation Date 1 February 2007
Company Type Private Limited Company
Address 28 ECCLESTON SQUARE, LONDON, SW1V 1NZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of POINT PIPER LIMITED are www.pointpiper.co.uk, and www.point-piper.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Point Piper Limited is a Private Limited Company. The company registration number is 06078617. Point Piper Limited has been working since 01 February 2007. The present status of the company is Active. The registered address of Point Piper Limited is 28 Eccleston Square London Sw1v 1nz. . HUTCHINGS, Merlin is a Secretary of the company. HUTCHINGS, Merlin is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director GARNER, Karen has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HUTCHINGS, Merlin
Appointed Date: 19 February 2007
Director
HUTCHINGS, Merlin
Appointed Date: 19 February 2007
73 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 19 February 2007
Appointed Date: 01 February 2007
Director
GARNER, Karen
Resigned: 22 July 2012
Appointed Date: 19 February 2007
71 years old
Director
UK DIRECTORS LTD
Resigned: 19 February 2007
Appointed Date: 01 February 2007

Persons With Significant Control

Mr Merlin Hutchings
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

POINT PIPER LIMITED Events

10 Mar 2017
Confirmation statement made on 1 February 2017 with updates
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
22 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 4
...
... and 23 more events
23 Apr 2007
Registered office changed on 23/04/07 from: kemp house 152-160 city road london EC1V 2NX
20 Apr 2007
Company name changed eurotrac LTD\certificate issued on 20/04/07
02 Mar 2007
Director resigned
02 Mar 2007
Secretary resigned
01 Feb 2007
Incorporation

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