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POINT RESOURCING LIMITED

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

This company is commonly known as Point Resourcing Limited. The company was founded 16 years ago and was given the registration number 06574806. The firm's registered office is in FARNHAM. You can find them at 3 Maritime House, The Hart, Farnham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POINT RESOURCING LIMITED
Company Number:06574806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2008
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Maritime House, The Hart, Farnham, Surrey, England, GU9 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kikinda, Fairoak Lane, Oxshott, Leatherhead, United Kingdom, KT22 0TP

Director23 April 2008Active
Monastery Clock, Old Compton Lane, Farnham, United Kingdom, GU9 8EG

Director31 January 2012Active
67 Cheam Road, East Ewell, Epsom, KT17 3EG

Secretary23 April 2008Active
11a, Waverley Lane, Farnham, United Kingdom, GU9 8BB

Secretary31 January 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Director23 April 2008Active
67 Cheam Road, East Ewell, Epsom, KT17 3EG

Director23 April 2008Active

People with Significant Control

Mr Colin Drummond Burnside
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:3 Maritime House, The Hart, Farnham, England, GU9 7HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Pivot Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Maritime House, The Hart, Farnham, England, GU9 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-06-05Accounts

Accounts with accounts type dormant.

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2024-05-31Confirmation statement

Confirmation statement with updates.

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2023-04-30Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type dormant.

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2020-10-16Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-05-02Officers

Change person director company with change date.

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2018-07-25Accounts

Accounts with accounts type dormant.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-10Persons with significant control

Notification of a person with significant control.

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2018-04-10Persons with significant control

Cessation of a person with significant control.

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2017-10-19Officers

Termination secretary company with name termination date.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type dormant.

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2016-11-21Address

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

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Accounts

Accounts with accounts type dormant.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Accounts

Accounts with accounts type dormant.

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