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POINT OF SALE CONSULTING LTD

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

This company is commonly known as Point Of Sale Consulting Ltd. The company was founded 10 years ago and was given the registration number 08806223. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POINT OF SALE CONSULTING LTD
Company Number:08806223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2013
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Emstrey House ( North), Shrewsbury Business Park, Shrewsbury, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
145-157, St John Street, London, England, EC1V 4PW

Secretary09 December 2013Active
145-157, St John Street, London, England, EC1V 4PW

Director09 December 2013Active
27, Briants Piece, Hermitage, Thatcham, United Kingdom, RG18 9SX

Director25 March 2014Active

People with Significant Control

Mr Richard Stephen Paull
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:27 Briants Piece, Hermitage, Thatham, United Kingdom, RG18 9SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lorraine Margaret Paull
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:United Kingdom
Address:27 Briants Piece, Hermitage, Thatham, United Kingdom, RG18 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-19Dissolution

Dissolution application strike off company.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-10-09Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-12-15Persons with significant control

Change to a person with significant control.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-08-01Accounts

Change account reference date company current shortened.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Address

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

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2014-04-10Officers

Appoint person director company with name.

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2013-12-09Incorporation

Incorporation company.

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