About

Registered Number: 04375474
Date of Incorporation: 15/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 8 Broadway Avenue, Trimdon, Village, Middlesbrough, County Durham, TS29 6PU

 

Pnu-point Ltd was founded on 15 February 2002, it's status at Companies House is "Active". There are 5 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUNN, Graham 15 February 2002 - 1
PRICKETT, Kathleen 27 November 2008 - 1
WILLIAMS, John Edward 15 February 2002 - 1
DEE, Colin 15 February 2002 27 November 2008 1
PRICKETT, Peter John 15 February 2002 15 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 27 February 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 14 March 2018
CS01 - N/A 01 February 2018
CH01 - Change of particulars for director 01 February 2018
AA - Annual Accounts 16 March 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 21 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 13 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 February 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 06 February 2011
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 01 April 2009
288b - Notice of resignation of directors or secretaries 23 February 2009
363a - Annual Return 05 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 February 2009
353 - Register of members 04 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
288b - Notice of resignation of directors or secretaries 04 February 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 31 January 2008
AA - Annual Accounts 30 April 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 03 May 2006
363a - Annual Return 08 February 2006
287 - Change in situation or address of Registered Office 08 February 2006
AA - Annual Accounts 28 April 2005
363s - Annual Return 11 February 2005
363s - Annual Return 07 February 2004
AA - Annual Accounts 11 December 2003
287 - Change in situation or address of Registered Office 18 June 2003
363s - Annual Return 14 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2002
225 - Change of Accounting Reference Date 26 September 2002
RESOLUTIONS - N/A 21 February 2002
RESOLUTIONS - N/A 21 February 2002
RESOLUTIONS - N/A 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288a - Notice of appointment of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
NEWINC - New incorporation documents 15 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.