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POINT ENGINEERING COMPANY LIMITED

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

This company is commonly known as Point Engineering Company Limited. The company was founded 69 years ago and was given the registration number 00537565. The firm's registered office is in GUILDFORD. You can find them at Newlands, Trodds Lane, Guildford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:POINT ENGINEERING COMPANY LIMITED
Company Number:00537565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1954
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Newlands, Trodds Lane, Guildford, England, GU1 2XR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newlands, Trodds Lane, Guildford, England, GU1 2XR

Secretary04 November 2019Active
Newlands, Trodds Lane, Guildford, England, GU1 2XR

Director-Active
Oakwood 54 Hutton Road, Ash Vale, Aldershot, GU12 5HA

Director-Active
Oakwood 54 Hutton Road, Ash Vale, Aldershot, GU12 5HA

Director-Active
Oakwood 54 Hutton Road, Ash Vale, Aldershot, GU12 5HA

Secretary-Active
2 The Hill, Allonby, CA15 6PT

Director29 September 2004Active
Appartment 1, Saint Just, 30 Pennsylvania Road, Exeter, United Kingdom, EX4 6BX

Director29 September 2004Active

People with Significant Control

Mrs Lucienne Marie-Francoise Hullett
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:England
Address:Newlands, Trodds Lane, Guildford, England, GU1 2XR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Woodd Hullett
Notified on:06 April 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:England
Address:Newlands, Trodds Lane, Guildford, England, GU1 2XR
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-05-05Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-04Address

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

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2019-11-04Officers

Change person director company with change date.

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2019-11-04Officers

Termination director company with name termination date.

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2019-11-04Officers

Termination director company with name termination date.

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2019-11-04Officers

Termination secretary company with name termination date.

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2019-11-04Officers

Appoint person secretary company with name date.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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