This company is commonly known as Pointeuro V Limited. The company was founded 24 years ago and was given the registration number 03885628. The firm's registered office is in KETTERING. You can find them at Haylock Housee, Kettering Parkway, Kettering, Northants. This company's SIC code is 74990 - Non-trading company.
| Name | : | POINTEURO V LIMITED |
|---|---|---|
| Company Number | : | 03885628 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haylock Housee, Kettering Parkway, Kettering, Northants, England, NN15 6EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY | Director | 18 September 2023 | Active |
| Cadeleigh Court, Cadeleigh, Tiverton, EX16 8RY | Secretary | 06 June 2006 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Secretary | 24 November 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 November 1999 | Active |
| 84, Beaumont Avenue, St. Albans, AL1 4TP | Director | 12 September 2008 | Active |
| Cadeleigh Court, Cadeleigh, Tiverton, EX16 8RY | Director | 06 June 2006 | Active |
| 28 Priory Road, Kew, London, TW9 3DH | Director | 03 July 2006 | Active |
| Haylock Housee, Kettering Parkway, Kettering, England, NN15 6EY | Director | 23 April 2018 | Active |
| Flat 1, 44 Cranley Gardens, London, SW7 3DE | Director | 24 November 1999 | Active |
| The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG | Director | 01 February 2011 | Active |
| Haylock Housee, Kettering Parkway, Kettering, England, NN15 6EY | Director | 31 March 2010 | Active |
| 32 Woodlands Park, Guildford, GU1 2TJ | Director | 24 November 1999 | Active |
| Haylock Housee, Kettering Parkway, Kettering, England, NN15 6EY | Director | 04 March 2020 | Active |
| 44 Wynnstay Gardens, Allen Street, London, W8 6UT | Director | 24 November 1999 | Active |
| 27, Oxford Street, Aldbourne, United Kingdom, SN8 2DQ | Director | 31 March 2010 | Active |
| 4, Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA | Director | 30 March 2009 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 November 1999 | Active |
| Kettering Parkway, Kettering Parkway, Kettering, United Kingdom, NN15 6EY | Corporate Director | 30 March 2009 | Active |
| Wyndham Holdings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Triangle, Hammersmith Grove, London, England, W6 0LG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-20 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Officers | Appoint person director company with name date. | Download |
| 2020-03-13 | Officers | Termination director company with name termination date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Officers | Termination director company with name termination date. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-24 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-23 | Officers | Termination director company with name termination date. | Download |
| 2018-04-23 | Officers | Appoint person director company with name date. | Download |
| 2017-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-18 | Officers | Termination director company with name termination date. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-07 | Accounts | Accounts with accounts type full. | Download |
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