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POINT NORTH ELECTRICAL LTD

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

This company is commonly known as Point North Electrical Ltd. The company was founded 8 years ago and was given the registration number 09780427. The firm's registered office is in AYLESBURY. You can find them at 55 College Crescent, Oakley, Aylesbury, Buckinghamshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:POINT NORTH ELECTRICAL LTD
Company Number:09780427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:55 College Crescent, Oakley, Aylesbury, Buckinghamshire, United Kingdom, HP18 9QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, College Crescent, Oakley, Aylesbury, United Kingdom, HP18 9QZ

Director16 September 2015Active
55, College Crescent, Oakley, Aylesbury, United Kingdom, HP18 9QZ

Director16 September 2015Active
55, College Crescent, Oakley, Aylesbury, United Kingdom, HP18 9QZ

Director16 September 2015Active
55, College Crescent, Oakley, Aylesbury, United Kingdom, HP18 9QZ

Director16 September 2015Active

People with Significant Control

Mrs Rona Herrington
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:55, College Crescent, Aylesbury, United Kingdom, HP18 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Alexandra Herrington
Notified on:06 April 2016
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:United Kingdom
Address:55, College Crescent, Aylesbury, United Kingdom, HP18 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Charles North
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:55, College Crescent, Aylesbury, United Kingdom, HP18 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Edwin Herrington
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:United Kingdom
Address:55, College Crescent, Aylesbury, United Kingdom, HP18 9QZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type micro entity.

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2021-09-22Address

Change sail address company with old address new address.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type micro entity.

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2019-09-18Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-09-21Confirmation statement

Confirmation statement with updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2017-03-03Officers

Termination director company with name termination date.

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2017-03-03Officers

Termination director company with name termination date.

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2016-12-21Accounts

Change account reference date company previous shortened.

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2016-09-21Address

Move registers to sail company with new address.

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2016-09-21Address

Change sail address company with new address.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-09-16Incorporation

Incorporation company.

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