POINT-OF-PURCHASE DEVELOPMENTS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG2 9HT

Company number 03432866
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address UNIT L BRIDGE FARM, READING ROAD, ARBORFIELD, READING, BERKSHIRE, RG2 9HT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 650 . The most likely internet sites of POINT-OF-PURCHASE DEVELOPMENTS LIMITED are www.pointofpurchasedevelopments.co.uk, and www.point-of-purchase-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Point of Purchase Developments Limited is a Private Limited Company. The company registration number is 03432866. Point of Purchase Developments Limited has been working since 11 September 1997. The present status of the company is Active. The registered address of Point of Purchase Developments Limited is Unit L Bridge Farm Reading Road Arborfield Reading Berkshire Rg2 9ht. . COX, Carl Robert is a Secretary of the company. COX, Carl Robert is a Director of the company. POWLES, Brian John is a Director of the company. Secretary LAUNDER, Richard Nicholas has been resigned. Secretary TYLER, Sally has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GLENNANE, Claire Marie has been resigned. Director SHANLEY, Stewart Charles has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
COX, Carl Robert
Appointed Date: 13 June 2007

Director
COX, Carl Robert
Appointed Date: 12 September 1997
69 years old

Director
POWLES, Brian John
Appointed Date: 25 February 2003
58 years old

Resigned Directors

Secretary
LAUNDER, Richard Nicholas
Resigned: 11 December 1997
Appointed Date: 12 September 1997

Secretary
TYLER, Sally
Resigned: 12 June 2007
Appointed Date: 25 February 2003

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 September 1997
Appointed Date: 11 September 1997

Director
GLENNANE, Claire Marie
Resigned: 12 June 2007
Appointed Date: 25 February 2003
52 years old

Director
SHANLEY, Stewart Charles
Resigned: 12 June 2007
Appointed Date: 25 February 2003
56 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 September 1997
Appointed Date: 11 September 1997

Persons With Significant Control

Mr Carl Robert Cox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian John Powles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POINT-OF-PURCHASE DEVELOPMENTS LIMITED Events

20 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 650

23 Sep 2015
Director's details changed for Mr Brian John Powles on 18 September 2015
08 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
19 Sep 1997
New secretary appointed
18 Sep 1997
Registered office changed on 18/09/97 from: 381 kingsway hove east sussex BN3 4QD
18 Sep 1997
Secretary resigned
18 Sep 1997
Director resigned
11 Sep 1997
Incorporation

POINT-OF-PURCHASE DEVELOPMENTS LIMITED Charges

22 June 2005
Charge of deposit
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £10,000 credited to account…