POINTBID LOGISTICS SYSTEMS LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON N3 3LF- Active
- Private Limited Company
- Company No. 01028834
- Last Updated: 01 Mar 2024
Company Profile
POINTBID LOGISTICS SYSTEMS LIMITED was incorporated on Wednesday, October 27, 1971 as a Private Limited Company with registered address in LONDON. POINTBID LOGISTICS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 53 years and 7 days.
| Name | POINTBID LOGISTICS SYSTEMS LIMITED |
|---|---|
| Company number | 01028834 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1971 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham Linney Nationality: British |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Roy Arthur Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Colin Peter Linney Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-95 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| POINTBID LOGISTICS SYSTEMS LIMITED | 27 Oct 1971 |
| LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED | 26 Sep 2006 |