This company is commonly known as 75 Point 3 Limited. The company was founded 21 years ago and was given the registration number 04493724. The firm's registered office is in COLWYN BAY. You can find them at 14 Penrhyn Road, , Colwyn Bay, Conwy County. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | 75 POINT 3 LIMITED |
|---|---|---|
| Company Number | : | 04493724 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 July 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Penrhyn Road, Colwyn Bay, United Kingdom, LL29 8LG | Secretary | 12 August 2002 | Active |
| 25, Powys Road, Llandudno, Wales, LL30 1HZ | Director | 12 April 2013 | Active |
| 14, Penrhyn Road, Colwyn Bay, United Kingdom, LL29 8LG | Director | 12 August 2002 | Active |
| Charlecote, 12 Godre'R Garn, Henllan, Denbigh, United Kingdom, LL16 5BQ | Director | 12 August 2002 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 24 July 2002 | Active |
| 25, Powys Road, Llandudno, LL30 1HZ | Director | 14 May 2009 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 24 July 2002 | Active |
| 7 Ronaldsway, Heswall, Wirrall, CH60 8QD | Director | 01 June 2009 | Active |
| Islwyn, 2 Stad Glandwr, Caeathro, Caernarfon, Wales, LL55 2PL | Director | 12 August 2002 | Active |
| Mr Anthony Morris Jones | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Islwyn Stad Glandwr, Caeathro, Caernarfon, United Kingdom, LL55 2PL |
| Nature of control | : |
|
| Mr Stephen Allen Jones | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Penrhyn Road, Colwyn Bay, United Kingdom, LL29 8LG |
| Nature of control | : |
|
| Mr David Hamilton Porter | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Penrhyn Road, Colwyn Bay, United Kingdom, LL29 8LG |
| Nature of control | : |
|
| Mr Mark Alexander Bonsall | ||
| Notified on | : | 24 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 14, Penrhyn Road, Colwyn Bay, United Kingdom, LL29 8LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2021-01-08 | Change of name | Change of name notice. | Download |
| 2020-10-09 | Capital | Capital cancellation shares. | Download |
| 2020-10-09 | Capital | Capital return purchase own shares. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Officers | Termination director company with name termination date. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-12 | Persons with significant control | Notification of a person with significant control. | Download |
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