POINTFIELD LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
POINTFIELD LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
POINTFIELD LIMITED was incorporated 26 years ago on 01/07/1997 and has the registered number: 03395741. The accounts status is SMALL and accounts are next due on 28/09/2024.
POINTFIELD LIMITED was incorporated 26 years ago on 01/07/1997 and has the registered number: 03395741. The accounts status is SMALL and accounts are next due on 28/09/2024.
POINTFIELD LIMITED - HUNTINGDON
This company is listed in the following categories:
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
95210 - Repair of consumer electronics
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 31/12/2022 | 28/09/2024 |
Registered Office
IAG HOUSE
HUNTINGDON
CAMBRIDGESHIRE
PE29 7DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN IAIN MACINTYRE | Aug 1974 | British | Director | 2022-06-14 | CURRENT |
MR JOAQUIM CARLOS CORREIA NARCISO | Mar 1960 | Portuguese | Director | 2021-11-04 | CURRENT |
PETER YOUNG THOMS | Sep 1945 | British | Director | 1997-11-28 UNTIL 1999-02-08 | RESIGNED |
GARY STEVEN ORRELL | Mar 1947 | British | Director | 1997-07-29 UNTIL 1998-09-10 | RESIGNED |
MR TIMOTHY MILES HARRIS | Apr 1964 | British | Director | 2000-06-22 UNTIL 2021-11-05 | RESIGNED |
MERVYN STANLEY CURTIS | Oct 1945 | British | Director | 1997-07-24 UNTIL 2000-06-22 | RESIGNED |
MRS. STELLA CHANG | Mar 1957 | United States | Director | 2009-03-20 UNTIL 2013-12-24 | RESIGNED |
L.C.I. DIRECTORS LIMITED | Nominee Director | 1997-07-01 UNTIL 1997-07-24 | RESIGNED | ||
L.C.I. SECRETARIES LIMITED | Nominee Secretary | 1997-07-01 UNTIL 1997-07-24 | RESIGNED | ||
MACK THOMPSON | Secretary | 1997-07-24 UNTIL 1997-11-28 | RESIGNED | ||
ANNE CHRISTINE OLIVER | Oct 1948 | British | Secretary | 2000-06-22 UNTIL 2020-03-02 | RESIGNED |
MR TIMOTHY MILES HARRIS | Apr 1964 | British | Secretary | 1997-11-28 UNTIL 2000-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iag Limited | 2016-04-06 | Huntingdon Cambridgeshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-12-19 | 29-12-2019 | 223,854 Cash 501,172 equity |