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POINT 5 INSTALLATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Point 5 Installations Limited. The company was founded 11 years ago and was given the registration number 08315888. The firm's registered office is in BARRY. You can find them at 18 Palmerston Workshops, Palmerston Road, Barry, South Glamorgan. This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:POINT 5 INSTALLATIONS LIMITED
Company Number:08315888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 March 2023
Jurisdiction:Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products

Office Address & Contact

Registered Address:18 Palmerston Workshops, Palmerston Road, Barry, South Glamorgan, CF63 2YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Beechwood Drive, Penarth, Wales, CF64 3RB

Director01 March 2013Active
22, Beechwood Drive, Penarth, United Kingdom, CF64 3QZ

Director03 December 2012Active
19, Aldsworth Road, Cardiff, Wales, CF5 1AA

Director03 December 2012Active

People with Significant Control

Mr Neil William Hitchen
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:Wales
Address:13, Palmerston Workshops, Barry, Wales, CF63 2YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Paul Ware
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Wales
Address:13, Palmerston Workshops, Barry, Wales, CF63 2YZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-02-02Address

Change registered office address company with date old address new address.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type micro entity.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Accounts

Accounts with accounts type total exemption small.

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2015-10-14Capital

Capital cancellation shares.

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2015-10-14Capital

Capital return purchase own shares.

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2015-09-18Officers

Termination director company with name termination date.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Address

Change registered office address company with date old address new address.

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2014-12-02Address

Change registered office address company with date old address new address.

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