The Point-to-point Authority Ltd

About

Registered Number: 06734470

Date of Incorporation: 27/10/2008 (15 years and 7 months ago)

Company Status: Active

Registered Address: 30a Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TZ

The Point-to-point Authority Ltd was established in 2008, it's status is listed as "Active". The current directors of the organisation are Wright, Peter Hilary Deryck, Buchan, Mark John, Hall, Philip Geoffrey, Needham, Fiona Emma, Hazell, Clare Emma, Tucker, Lucy, Astaire, Steven, Cave, Tabitha, Howlett, Stephen Robert Webster.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BUCHAN, Mark John	03 September 2019	-	1
HALL, Philip Geoffrey	15 November 2017	-	1
NEEDHAM, Fiona Emma	31 December 2019	-	1
ASTAIRE, Steven	27 October 2008	27 August 2014	1
CAVE, Tabitha	01 January 2009	31 December 2014	1
HOWLETT, Stephen Robert Webster	27 August 2014	27 May 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
WRIGHT, Peter Hilary Deryck	22 October 2018	-	1
HAZELL, Clare Emma	14 April 2014	30 September 2018	1
TUCKER, Lucy	27 October 2008	30 April 2014	1

Filing History

Document Type	Date
AP01 - Appointment of director	29 May 2020
TM01 - Termination of appointment of director	28 May 2020
AA - Annual Accounts	06 February 2020
PSC08 - N/A	15 January 2020
PSC07 - N/A	09 January 2020
PSC07 - N/A	09 January 2020
PSC07 - N/A	09 January 2020
AP01 - Appointment of director	31 December 2019
TM01 - Termination of appointment of director	31 December 2019
PSC07 - N/A	31 December 2019
PSC07 - N/A	31 December 2019
CS01 - N/A	06 November 2019
AP01 - Appointment of director	10 September 2019
TM01 - Termination of appointment of director	06 September 2019
AA - Annual Accounts	18 December 2018
AP03 - Appointment of secretary	16 November 2018
CS01 - N/A	14 November 2018
TM02 - Termination of appointment of secretary	14 November 2018
AA - Annual Accounts	02 January 2018
AP01 - Appointment of director	22 November 2017
AP01 - Appointment of director	21 November 2017
TM01 - Termination of appointment of director	21 November 2017
CS01 - N/A	10 November 2017
PSC01 - N/A	01 August 2017
PSC01 - N/A	01 August 2017
PSC01 - N/A	01 August 2017
PSC01 - N/A	01 August 2017
PSC07 - N/A	01 August 2017
TM01 - Termination of appointment of director	07 March 2017
AA - Annual Accounts	07 March 2017
CH01 - Change of particulars for director	28 February 2017
CH01 - Change of particulars for director	28 February 2017
CH01 - Change of particulars for director	28 February 2017
CH01 - Change of particulars for director	28 February 2017
CH01 - Change of particulars for director	28 February 2017
CS01 - N/A	02 November 2016
TM01 - Termination of appointment of director	25 April 2016
AP01 - Appointment of director	25 April 2016
AA - Annual Accounts	26 February 2016
RP04 - N/A	12 January 2016
AR01 - Annual Return	04 November 2015
AP01 - Appointment of director	18 September 2015
TM01 - Termination of appointment of director	17 September 2015
AP01 - Appointment of director	04 June 2015
AP01 - Appointment of director	04 June 2015
AP01 - Appointment of director	04 June 2015
TM01 - Termination of appointment of director	04 June 2015
TM01 - Termination of appointment of director	04 June 2015
AD01 - Change of registered office address	04 June 2015
AA - Annual Accounts	09 April 2015
AR01 - Annual Return	05 November 2014
TM01 - Termination of appointment of director	04 September 2014
AP01 - Appointment of director	04 September 2014
TM01 - Termination of appointment of director	04 September 2014
TM02 - Termination of appointment of secretary	04 September 2014
AP03 - Appointment of secretary	04 September 2014
AA - Annual Accounts	17 March 2014
AR01 - Annual Return	04 November 2013
CH03 - Change of particulars for secretary	01 November 2013
AA - Annual Accounts	22 November 2012
AR01 - Annual Return	09 November 2012
CH03 - Change of particulars for secretary	09 November 2012
CH01 - Change of particulars for director	09 November 2012
AA - Annual Accounts	18 November 2011
AR01 - Annual Return	04 November 2011
CH01 - Change of particulars for director	04 November 2011
AP01 - Appointment of director	04 November 2011
TM01 - Termination of appointment of director	04 November 2011
AR01 - Annual Return	24 November 2010
CH01 - Change of particulars for director	24 November 2010
CH01 - Change of particulars for director	24 November 2010
CH01 - Change of particulars for director	24 November 2010
CH03 - Change of particulars for secretary	24 November 2010
AA - Annual Accounts	22 November 2010
AA - Annual Accounts	19 January 2010
CH01 - Change of particulars for director	30 October 2009
AR01 - Annual Return	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH01 - Change of particulars for director	29 October 2009
CH03 - Change of particulars for secretary	29 October 2009
AP01 - Appointment of director	29 October 2009
CH03 - Change of particulars for secretary	28 October 2009
TM01 - Termination of appointment of director	28 October 2009
288a - Notice of appointment of directors or secretaries	14 September 2009
288c - Notice of change of directors or secretaries or in their particulars	14 September 2009
225 - Change of Accounting Reference Date	11 August 2009
NEWINC - New incorporation documents	27 October 2008

Mortgages & Charges

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Standard Industrial Classification (SIC)

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