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 - NOTTINGHAM

This company is listed in the following categories:
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)

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

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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

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