POINTING INTERNATIONAL LIMITED - NORFOLK


Company Profile Company Filings

Overview

POINTING INTERNATIONAL LIMITED is a Private Limited Company from NORFOLK and has the status: Active.
POINTING INTERNATIONAL LIMITED was incorporated 30 years ago on 21/01/1994 and has the registered number: 02890204. The accounts status is SMALL and accounts are next due on 30/09/2024.

POINTING INTERNATIONAL LIMITED - NORFOLK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OLDMEDOW ROAD
NORFOLK
PE30 4LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEROY CLARK WATSON May 1973 British Director 2011-10-01 CURRENT
MRS COLLEEN GAIL BABICH Jan 1963 American Director 2020-03-09 CURRENT
STEPHEN FREDERICK MANSELL Oct 1950 Canadian Director 1995-11-03 UNTIL 1997-09-04 RESIGNED
ROBIN ALISTAIR CHARLTON Apr 1969 Secretary 1998-08-01 UNTIL 1999-04-19 RESIGNED
ROBIN ALISTAIR CHARLTON Secretary 1995-02-24 UNTIL 1995-10-05 RESIGNED
MISS JACQUELINE ADELE KERR Jan 1967 Secretary 1994-01-24 UNTIL 1994-02-02 RESIGNED
MR ANTHONY ROGER TIRRELL May 1953 British Secretary 1995-10-06 UNTIL 1996-11-20 RESIGNED
DEBORAH ALISON HALL Aug 1960 Secretary 1994-02-02 UNTIL 1995-02-23 RESIGNED
DEBORAH ALISON HALL Aug 1960 Secretary 1996-11-20 UNTIL 1998-07-31 RESIGNED
CHRISTOPHER L LAWLOR Feb 1950 American Director 2001-08-28 UNTIL 2005-04-08 RESIGNED
MR ANTHONY ROGER TIRRELL May 1953 British Director 1995-10-06 UNTIL 1999-04-29 RESIGNED
ARTHUR HALL SANDERSON Oct 1929 British Director 1995-11-03 UNTIL 1997-09-04 RESIGNED
STEPHEN JOHN ROLFS May 1964 American Director 1999-04-19 UNTIL 2011-10-01 RESIGNED
4183921 JUDY MARIAN DOOTSON Dec 1934 British Director 1994-02-02 UNTIL 1999-04-19 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1994-01-21 UNTIL 1994-01-24 RESIGNED
JEFFREY THOMAS MAKAL May 1963 American Director 2005-04-08 UNTIL 2011-10-01 RESIGNED
MR JOHN MACKLIN Mar 1949 British Director 1994-02-02 UNTIL 1997-09-04 RESIGNED
BRADLEY MICHAEL CONNERS Dec 1977 American Director 2011-10-01 UNTIL 2020-03-09 RESIGNED
DARRELL WILLIAM FOELL Jul 1935 American Director 1999-04-19 UNTIL 2001-08-28 RESIGNED
ROBIN WALTER GEORGE DUKE Jun 1944 Australian Director 1995-11-03 UNTIL 1997-09-04 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 1994-01-24 UNTIL 1994-02-02 RESIGNED
ROBIN ALISTAIR CHARLTON Apr 1969 Director 1998-11-17 UNTIL 1999-04-19 RESIGNED
MR DAVID HUGH CHARLTON Dec 1937 British Director 1994-02-02 UNTIL 1997-11-30 RESIGNED
HENRY STROTHER COLQUHOUN BREESE Oct 1968 British Director 1998-11-17 UNTIL 1999-08-20 RESIGNED
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-04-19 UNTIL 2014-04-24 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1994-01-21 UNTIL 1994-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pointing Holdings Limited 2016-04-06 King's Lynn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POINTING LIMITED NORFOLK Active FULL 20120 - Manufacture of dyes and pigments
SENSIENT HOLDINGS UK MILTON KEYNES. Active FULL 10390 - Other processing and preserving of fruit and vegetables
D.C. FLAVOURS LIMITED LONDON Dissolved... FULL 10390 - Other processing and preserving of fruit and vegetables
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SENSIENT FLAVORS WALES LIMITED LONDON Dissolved... FULL 10390 - Other processing and preserving of fruit and vegetables
POINTING HOLDINGS LIMITED NORFOLK Active SMALL 70100 - Activities of head offices
BIRKETTS HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
D H CHARLTON CONSULTANCY LIMITED STOCKSFIELD Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ASPIRE REAL ESTATE LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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BURTON COLLINGWOOD LIMITED NORTH SHIELDS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A G RUTHERFORD LIMITED STOCKSFIELD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BAU BOWEY-TYLER LIMITED PETERLEE Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BIM PROPERTY DEVELOPMENT LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
AFCAR THE GAME LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
BEL ESTATES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-21 31-12-2022 249,128 Cash -1,788,774 equity
ACCOUNTS - Final Accounts 2022-10-04 31-12-2021 245,306 Cash -1,791,870 equity
ACCOUNTS - Final Accounts 2020-12-17 31-12-2019 243,991 Cash -1,792,935 equity
ACCOUNTS - Final Accounts 2019-09-21 31-12-2018 241,990 Cash -1,794,556 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POINTING LIMITED NORFOLK Active FULL 20120 - Manufacture of dyes and pigments
SENSIENT COLORS UK LTD KINGS LYNN Active FULL 20120 - Manufacture of dyes and pigments
POLAR SYSTEMS LIMITED KINGS LYNN Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
POINTING HOLDINGS LIMITED NORFOLK Active SMALL 70100 - Activities of head offices
SENSIENT UK LIMITED KINGS LYNN UNITED KINGDOM Active NO ACCOUNTS FILED 10390 - Other processing and preserving of fruit and vegetables