PUNTO LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 2QH

Company number 05888261
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 3 WHEATSHEAF PARADE, ST. LUKES ROAD, OLD WINDSOR, WINDSOR, BERKSHIRE, SL4 2QH
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 100 . The most likely internet sites of PUNTO LIMITED are www.punto.co.uk, and www.punto.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Punto Limited is a Private Limited Company. The company registration number is 05888261. Punto Limited has been working since 26 July 2006. The present status of the company is Active. The registered address of Punto Limited is 3 Wheatsheaf Parade St Lukes Road Old Windsor Windsor Berkshire Sl4 2qh. The company`s financial liabilities are £36.12k. It is £-19.05k against last year. And the total assets are £12.78k, which is £2.52k against last year. TAHIRI, Bekim is a Secretary of the company. TAHIRI, Bekim is a Director of the company. TAHIRI, Mensur is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Graham Edward has been resigned. Director HALILI, Fadil has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


punto Key Finiance

LIABILITIES £36.12k
-35%
CASH n/a
TOTAL ASSETS £12.78k
+24%
All Financial Figures

Current Directors

Secretary
TAHIRI, Bekim
Appointed Date: 26 July 2006

Director
TAHIRI, Bekim
Appointed Date: 26 July 2006
50 years old

Director
TAHIRI, Mensur
Appointed Date: 15 September 2013
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Director
GRIFFITHS, Graham Edward
Resigned: 28 February 2013
Appointed Date: 26 July 2006
62 years old

Director
HALILI, Fadil
Resigned: 31 December 2013
Appointed Date: 23 June 2013
51 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006

Persons With Significant Control

Mr Mansur Tahiri
Notified on: 16 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PUNTO LIMITED Events

07 Sep 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

10 Jul 2015
Registered office address changed from 53 Mogden Lane Mogden Lane Isleworth Middlesex TW7 7LH to 3 Wheatsheaf Parade, St. Lukes Road Old Windsor Windsor Berkshire SL4 2QH on 10 July 2015
26 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
08 Aug 2006
New secretary appointed;new director appointed
08 Aug 2006
New director appointed
26 Jul 2006
Incorporation

PUNTO LIMITED Charges

20 June 2007
Rent deposit deed
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: John Joseph Stopps Anne Stopps and Andrew John Barratt
Description: The rent and all other monies payable to the mortgagee…