UKBizDB.co.uk

POINT BLANK LIMITED

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

This company is commonly known as Point Blank Limited. The company was founded 29 years ago and was given the registration number 02963163. The firm's registered office is in MANCHESTER. You can find them at C/o Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, . This company's SIC code is 85421 - First-degree level higher education.

Company Information

Name:POINT BLANK LIMITED
Company Number:02963163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85421 - First-degree level higher education

Office Address & Contact

Registered Address:C/o Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Secretary05 September 2005Active
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Director25 February 2020Active
23-28, Penn Street, Hoxton, London, N1 5DL

Director01 April 2004Active
23-28, Penn Street, Hoxton, London, N1 5DL

Director30 August 1994Active
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Director19 December 2019Active
23-28, Penn Street, Hoxton, London, United Kingdom, N1 5DL

Director03 January 2023Active
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Director19 December 2019Active
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Director08 December 2021Active
NW3

Secretary-Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 August 1994Active
Flat 89 22 Abbey Road, Longford Court St John's Road, London, Nw8 9dp,

Director30 August 1994Active
3 Forrest Hill, 39 South Downs Road Bowdon, Altrincham, WA14 3HD

Director19 August 1999Active
Flat 4, 17 Degania, Tel Aviv, Israel,

Director17 May 2001Active
3 Forrest Hill, 39 South Downs Road Bowdon, Altrincham, WA14 3HD

Director27 September 1995Active

People with Significant Control

Point Blank Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Jack Ross, Barnfield House, Manchester, United Kingdom, M3 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Robert Amos Cowan
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Jack Ross, Barnfield House, Manchester, United Kingdom, M3 7BX
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2023-05-26Accounts

Accounts with accounts type full.

Download
2023-01-10Officers

Appoint person director company with name date.

Download
2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2022-06-23Accounts

Accounts with accounts type full.

Download
2021-12-14Officers

Appoint person director company with name date.

Download
2021-09-09Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Officers

Change person director company with change date.

Download
2021-08-25Accounts

Accounts with accounts type full.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Accounts

Accounts with accounts type full.

Download
2020-03-18Officers

Appoint person director company with name date.

Download
2020-01-13Officers

Appoint person director company with name date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2019-11-21Resolution

Resolution.

Download
2019-09-25Accounts

Accounts with accounts type full.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-06-17Officers

Change person director company with change date.

Download
2019-06-17Officers

Change person director company with change date.

Download
2019-01-03Persons with significant control

Change to a person with significant control.

Download
2018-12-28Persons with significant control

Change to a person with significant control.

Download
2018-12-28Persons with significant control

Change to a person with significant control.

Download
2018-09-11Accounts

Accounts with accounts type small.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-12Accounts

Accounts with accounts type small.

Download

Copyright © 2024. All rights reserved.