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 - 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
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

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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

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