POYNTELL LIMITED
UNIT 1 HARTLEY DYKE BUSINESS CENTRE, SWATTENDEN LANE, CRANBROOK TN17 3QG- Active
- Private Limited Company
- Company No. 03621203
- Last Updated: 01 Mar 2024
Company Profile
POYNTELL LIMITED was incorporated on Tuesday, August 25, 1998 as a Private Limited Company with registered address in CRANBROOK. POYNTELL LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 26 years 2 months and 10 days.
| Name | POYNTELL LIMITED |
|---|---|
| Company number | 03621203 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 HARTLEY DYKE BUSINESS CENTRE SWATTENDEN LANE CRANBROOK TN17 3QG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Poyntell Holdings Limited Swattenden Lane, TN17 3QG |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Michael Grout Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Graeme Andrew Thirkettle Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 September 2016 |
| Last confirmation statement dated | 25 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POYNTELL LIMITED | 25 Aug 1998 |