This company is commonly known as Pointfield Limited. The company was founded 26 years ago and was given the registration number 03395741. The firm's registered office is in HUNTINGDON. You can find them at Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire. This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.
Name | : | POINTFIELD LIMITED |
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Company Number | : | 03395741 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Iag House, 13/14 Glebe Road, Huntingdon, Cambridgeshire, PE29 7DL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Iag House, 13/14 Glebe Road, Huntingdon, PE29 7DL | Director | 14 June 2022 | Active |
Iag House, 13/14 Glebe Road, Huntingdon, PE29 7DL | Director | 04 November 2021 | Active |
37 Cedar Road, Stamford, PE9 2JJ | Secretary | 28 November 1997 | Active |
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 01 July 1997 | Active |
27 West Perry, Perry, Huntingdon, PE28 0BX | Secretary | 22 June 2000 | Active |
Homeview Church Lane, Yielden, MK45 1QU | Secretary | 24 July 1997 | Active |
7705, Lilac Way, Cupertino, United States, 95014 | Director | 20 March 2009 | Active |
Woodside, 23 North Road, St. Ives, PE27 5PR | Director | 24 July 1997 | Active |
13, / 14, Glebe Road, Huntingdon, United Kingdom, PE29 7DL | Director | 22 June 2000 | Active |
60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 01 July 1997 | Active |
174 Westfield Lane, Idle, Bradford, BD10 8UB | Director | 29 July 1997 | Active |
1 Beechwood Drive, Cobham, KT11 2DX | Director | 28 November 1997 | Active |
Iag Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Iag House, 13 Glebe Road, Huntingdon, England, PE29 7DL |
Nature of control | : |
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Date | Category | Description | |
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2023-10-06 | Accounts | Accounts with accounts type small. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-05 | Capital | Capital statement capital company with date currency figure. | Download |
2023-05-20 | Incorporation | Memorandum articles. | Download |
2023-05-15 | Resolution | Resolution. | Download |
2023-05-15 | Capital | Legacy. | Download |
2023-05-15 | Insolvency | Legacy. | Download |
2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
2022-10-01 | Accounts | Accounts with accounts type small. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-01 | Officers | Appoint person director company with name date. | Download |
2022-02-14 | Accounts | Accounts with accounts type small. | Download |
2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-17 | Officers | Termination director company with name termination date. | Download |
2021-11-04 | Officers | Appoint person director company with name date. | Download |
2021-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-10 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-02 | Officers | Termination secretary company with name termination date. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type full. | Download |
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