POINT4GEO LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
POINT4GEO LTD is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
POINT4GEO LTD was incorporated 11 years ago on 31/05/2013 and has the registered number: 08552541. The accounts status is TOTAL EXEMPTION FULL.
POINT4GEO LTD was incorporated 11 years ago on 31/05/2013 and has the registered number: 08552541. The accounts status is TOTAL EXEMPTION FULL.
POINT4GEO LTD - NOTTINGHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2020 |
Registered Office
C/O RSM RESTRUCTURING ADVISORY LLP SUITE A 7TH FLOOR EAST WEST BUILDING
NOTTINGHAM
NG1 5FS
This Company Originates in : United Kingdom
Previous trading names include:
POINT4UK LTD (until 25/08/2018)
POINT4UK LTD (until 25/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2021 | 14/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEX RILEY | Jan 1948 | British | Director | 2019-10-01 | CURRENT |
MR JULIAN HENRY MARTIN-REDMAN | Jan 1959 | British | Director | 2016-06-30 | CURRENT |
MR STEPHEN PHILIP BENNETT | Aug 1959 | British | Director | 2020-09-04 | CURRENT |
DR FREDRIK CHRISTIAAN VERKROOST | Aug 1954 | Dutch | Director | 2017-07-12 UNTIL 2020-06-23 | RESIGNED |
MR MARTIN PAUL STANLEY | Feb 1969 | British | Director | 2013-05-31 UNTIL 2020-09-25 | RESIGNED |
MR MIKE DARRACOTT | Jul 1972 | British | Director | 2013-05-31 UNTIL 2014-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin Paul Stanley | 2016-04-06 | 2/1969 | Grantham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Point4Geo Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-02-04 | 31-05-2020 | £78,095 Cash £128,891 equity |
Point4Geo LTD Filleted accounts for Companies House (small and micro) | 2018-09-19 | 31-05-2018 | £130,682 Cash £183,914 equity |
Point4UK LTD Company Accounts | 2017-07-28 | 31-05-2017 | £134,010 Cash £201,103 equity |