POINTON YORK GROUP LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
POINTON YORK GROUP LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
POINTON YORK GROUP LIMITED was incorporated 26 years ago on 30/05/1997 and has the registered number: 03378759. The accounts status is TOTAL EXEMPTION FULL.
POINTON YORK GROUP LIMITED was incorporated 26 years ago on 30/05/1997 and has the registered number: 03378759. The accounts status is TOTAL EXEMPTION FULL.
POINTON YORK GROUP LIMITED - LEICESTER
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
C/O CBA BUSINESS SOLUTIONS LIMITED
LEICESTER
LE1 7JA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2018 | 13/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MICHAEL RADFORD | Jan 1948 | British | Director | 2014-04-01 | CURRENT |
MR GEOFFREY NEIL POINTON | Apr 1937 | British | Director | 1997-10-09 | CURRENT |
MR PETER COLLINS | Secretary | 2014-10-09 | CURRENT | ||
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1997-05-30 UNTIL 1997-10-09 | RESIGNED | ||
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 1997-10-09 | RESIGNED | ||
HILARY SALLY WILKINS | Feb 1959 | British | Director | 2003-02-03 UNTIL 2006-01-20 | RESIGNED |
MR GARY DIXON | Sep 1964 | British | Director | 1997-10-09 UNTIL 2004-10-20 | RESIGNED |
MR STEVEN JOHN CLEWS | Sep 1962 | British | Director | 2004-01-01 UNTIL 2014-03-21 | RESIGNED |
MR IAN DAVID BOSCOE | May 1949 | British | Director | 1997-12-01 UNTIL 2007-09-11 | RESIGNED |
MR STEPHEN JOHN BARCLAY | Apr 1942 | British | Director | 2002-10-01 UNTIL 2012-08-15 | RESIGNED |
MR HOWARD CLARK BARRETT | Sep 1952 | British | Director | 2010-07-01 UNTIL 2011-07-18 | RESIGNED |
MR IAN JAMES BELL | Jan 1965 | British | Director | 2013-01-25 UNTIL 2014-08-14 | RESIGNED |
DIANE JANE FILLERY | Sep 1956 | Secretary | 2001-08-08 UNTIL 2004-07-07 | RESIGNED | |
MR GARY DIXON | Sep 1964 | British | Secretary | 1997-10-09 UNTIL 2001-08-07 | RESIGNED |
MR STEVEN JOHN CLEWS | Sep 1962 | British | Secretary | 2004-07-07 UNTIL 2014-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Geoffrey Neil Pointon | 2016-07-01 | 4/1937 | Leicester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pointon York Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £189,158 equity |
Pointon York Group Limited - Accounts to registrar - small 17.2 | 2017-07-01 | 30-09-2016 | £495,991 equity |