NORTHPOINT GROUP LTD. - CHESHIRE


Company Profile Company Filings

Overview

NORTHPOINT GROUP LTD. is a Private Limited Company from CHESHIRE and has the status: Active.
NORTHPOINT GROUP LTD. was incorporated 17 years ago on 07/06/2007 and has the registered number: 06272179. The accounts status is GROUP and accounts are next due on 30/11/2024.

NORTHPOINT GROUP LTD. - CHESHIRE

This company is listed in the following categories:
25610 - Treatment and coating of metals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

GLOBE LANE
CHESHIRE
SK16 4UY

This Company Originates in : United Kingdom
Previous trading names include:
COBCO 839 LIMITED (until 23/01/2009)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY HOLT Mar 1971 British Director 2019-04-30 CURRENT
MR PHILIP DAWSON Dec 1965 British Director 2024-03-27 CURRENT
MR PHILIP BUTTERWORTH Sep 1967 British Director 2019-04-30 CURRENT
SIMON ANGELO QUILIGOTTI Aug 1958 British Director 2007-06-07 UNTIL 2024-03-27 RESIGNED
GARRY PAUL MARSHALL Mar 1957 British Director 2007-10-26 UNTIL 2024-03-27 RESIGNED
MR PHILIP DAWSON Dec 1965 British Director 2007-10-26 UNTIL 2019-04-30 RESIGNED
SIMON ANGELO QUILIGOTTI Aug 1958 British Secretary 2007-10-26 UNTIL 2024-03-27 RESIGNED
HOWARD TOMES Apr 1949 British Director 2007-10-26 UNTIL 2020-01-26 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2007-06-07 UNTIL 2007-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whco10 Limited 2019-04-30 Dukinfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Simon Quiligotti 2016-04-07 - 2019-04-30 8/1958 Ownership of shares 25 to 50 percent
Mr Philip Dawson 2016-04-07 - 2019-04-30 12/1965 Ownership of shares 25 to 50 percent
Mr Garry Paul Marshall 2016-04-07 - 2019-04-30 3/1957 Ownership of shares 25 to 50 percent
Mr Howard Tomes 2016-04-07 - 2019-04-30 4/1949 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAREBROTHER LTD LONDON Dissolved... FULL 43210 - Electrical installation
XNP LIMITED CHESHIRE Dissolved... DORMANT 25610 - Treatment and coating of metals
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CLEVER ADVISER TECHNOLOGY LIMITED CHESTER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
Q ESTATES & DEVELOPMENTS LTD WILMSLOW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ESPRIT FINI LIMITED CHESHIRE Active FULL 25610 - Treatment and coating of metals
NORTHPOINT LIMITED DUKINFIELD ENGLAND Active FULL 25610 - Treatment and coating of metals
HUB4LEADERS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
SUCCESS IN ANALYSIS GROUP LIMITED MACCLESFIELD ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CLEVER FUNDS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NORTHPOINT EOT LTD DUKINFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CLEVER INVESTMENT MANAGEMENT LTD CHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-22 28-02-2023 27 equity
ACCOUNTS - Final Accounts 2022-07-21 28-02-2022 27 equity
ACCOUNTS - Final Accounts 2021-10-19 28-02-2021 28 equity
ACCOUNTS - Final Accounts 2020-11-11 29-02-2020 25 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESPRIT FINI LIMITED CHESHIRE Active FULL 25610 - Treatment and coating of metals
NORTHPOINT LIMITED DUKINFIELD ENGLAND Active FULL 25610 - Treatment and coating of metals
NORTHPOINT EOT LTD DUKINFIELD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.