POINTEURO IV - KETTERING
| Company Profile | Company Filings |
Overview
POINTEURO IV is a Private Unlimited Company from KETTERING ENGLAND and has the status: Dissolved - no longer trading.
POINTEURO IV was incorporated 24 years ago on 24/11/1999 and has the registered number: 03885633. The accounts status is DORMANT.
POINTEURO IV was incorporated 24 years ago on 24/11/1999 and has the registered number: 03885633. The accounts status is DORMANT.
POINTEURO IV - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
HAYLOCK HOUSE KETTERING PARKWAY
KETTERING
NN15 6EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2020 | 22/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERTO JORGE ALVAREZ PAULLIER | Jan 1975 | Uruguayan | Director | 2020-06-30 | CURRENT |
| MR PAUL JOSEPH MULCAHY | Jan 1971 | Irish | Director | 2020-06-30 | CURRENT |
| MARIUS ION NASTA | May 1967 | Belgian | Director | 1999-11-24 UNTIL 2006-06-06 | RESIGNED |
| RCI EUROPE | Corporate Director | 2009-03-30 UNTIL 2010-09-30 | RESIGNED | ||
| MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Secretary | 2006-06-06 UNTIL 2009-03-17 | RESIGNED |
| JEREMY PETER BARKER | Secretary | 2012-08-17 UNTIL 2017-07-31 | RESIGNED | ||
| MARIUS ION NASTA | May 1967 | Belgian | Secretary | 1999-11-24 UNTIL 2006-06-06 | RESIGNED |
| MR ANDREW LIGGINS | Sep 1962 | British | Director | 2010-03-31 UNTIL 2010-09-30 | RESIGNED |
| MS JANICE TITCHENER | Sep 1966 | British | Director | 2017-10-19 UNTIL 2018-07-17 | RESIGNED |
| DULEEP THOMAS | Apr 1957 | United States | Director | 2009-03-30 UNTIL 2010-03-31 | RESIGNED |
| MR DANIEL ROTHSTEIN RUFF | Jan 1979 | American | Director | 2015-07-15 UNTIL 2017-11-30 | RESIGNED |
| MICHAEL JOHN REILLY | Mar 1970 | British | Director | 2017-11-30 UNTIL 2018-07-17 | RESIGNED |
| MR IAN FRASER ROGERSON | Jun 1962 | British | Director | 2010-03-31 UNTIL 2010-09-30 | RESIGNED |
| MICHAEL REGINALD POYNTER | Dec 1947 | British | Director | 2010-09-23 UNTIL 2012-09-28 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-24 UNTIL 1999-11-24 | RESIGNED | ||
| ANDREW EDGAR MARTINEZ | Feb 1970 | British | Director | 1999-11-24 UNTIL 2006-07-06 | RESIGNED |
| MR SCOTT EDWARD FORBES | Jul 1957 | British | Director | 1999-11-24 UNTIL 2005-05-06 | RESIGNED |
| MR ANDREW LIGGINS | Sep 1962 | British | Director | 2018-07-17 UNTIL 2019-07-05 | RESIGNED |
| MR MICHAEL BRENDAN CASSIDY | Dec 1966 | Irish | Director | 2018-07-17 UNTIL 2020-06-30 | RESIGNED |
| MR WILLIAM JOSEPH BRENNAN | Sep 1961 | United States | Director | 2006-07-03 UNTIL 2008-09-12 | RESIGNED |
| RUI MANUEL BARROS | Oct 1970 | Us Citizen | Director | 2012-08-17 UNTIL 2015-07-15 | RESIGNED |
| MR JEREMY PETER BARKER | Aug 1975 | British | Director | 2015-07-15 UNTIL 2017-07-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-24 UNTIL 1999-11-24 | RESIGNED | ||
| MR IAN SIMON AILLES | Oct 1965 | British | Director | 2008-09-12 UNTIL 2009-03-30 | RESIGNED |
| MR HENRY FRANCIS JOHN BANKES | Mar 1966 | British | Director | 2006-06-06 UNTIL 2009-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wyndham Holdings | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - POINTEURO IV | 2020-08-19 | 31-12-2019 | £100 equity |