About

Registered Number: 04899275
Date of Incorporation: 15/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Rw And Co Accountants, Suite 4 Earls House Earls Way, Team Valley Gateshead, Tyne & Wear, NE11 0RY

 

Established in 2003, Pinpoint (North East) Ltd has its registered office in Team Valley Gateshead, Tyne & Wear. This business has 4 directors listed as Ventress, Ben, Thompson, David, Ventress, Craig, Ventress, Ian. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENTRESS, Ben 31 March 2007 - 1
THOMPSON, David 16 September 2003 31 March 2007 1
VENTRESS, Craig 31 March 2007 01 November 2011 1
VENTRESS, Ian 16 September 2003 31 March 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ben Ventress/
1986-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 25 September 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 29 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 07 June 2012
TM01 - Termination of appointment of director 13 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 04 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 15 April 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 27 July 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
363s - Annual Return 17 October 2006
287 - Change in situation or address of Registered Office 26 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 07 October 2005
AA - Annual Accounts 22 March 2005
363s - Annual Return 08 October 2004
288a - Notice of appointment of directors or secretaries 23 September 2003
288a - Notice of appointment of directors or secretaries 23 September 2003
287 - Change in situation or address of Registered Office 23 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
288b - Notice of resignation of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 22 September 2003
NEWINC - New incorporation documents 15 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.