PINPOINT CONSUMER ELECTRONICS LIMITED
MERIDIAN HOUSE,, ROAD ONE, WINSFORD INDUSTRIAL, ESTA, WINSFORD CW7 3QG- Active
- Private Limited Company
- Company No. 04032150
- Last Updated: 01 Mar 2024
Company Profile
PINPOINT CONSUMER ELECTRONICS LIMITED was incorporated on Wednesday, July 12, 2000 as a Private Limited Company with registered address in ESTA, WINSFORD. PINPOINT CONSUMER ELECTRONICS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 24 years 3 months and 2 days.
| Name | PINPOINT CONSUMER ELECTRONICS LIMITED |
|---|---|
| Company number | 04032150 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDIAN HOUSE, ROAD ONE, WINSFORD INDUSTRIAL ESTA, WINSFORD CW7 3QG |
|---|---|
| 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 Hampson Silk Nationality: British |
Dates: Tuesday, July 12, 2016 - Friday, May 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Rodney Michael Chester Annet Nationality: British |
Dates: Tuesday, July 12, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PINPOINT CONSUMER ELECTRONICS LIMITED | 12 Jul 2000 |
| PINPOINT DIGITAL SYSTEMS LIMITED | 09 Jan 2007 |