75POINT3 LIMITED
14 PENRHYN ROAD, COLWYN BAY LL29 8LG- Active
- Private Limited Company
- Company No. 04493724
- Last Updated: 01 Mar 2024
Company Profile
75POINT3 LIMITED was incorporated on Wednesday, July 24, 2002 as a Private Limited Company with registered address in COLWYN BAY. 75POINT3 LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 1 month and 27 days.
| Name | 75POINT3 LIMITED |
|---|---|
| Company number | 04493724 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 PENRHYN ROAD COLWYN BAY LL29 8LG |
|---|---|
| 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 Anthony Morris Jones Nationality: British |
Dates: Sunday, July 24, 2016 - Friday, May 1, 2020
significant influence or control
|
| Mr Stephen Allen Jones Nationality: British |
Dates: Sunday, July 24, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mark Alexander Bonsall Nationality: British |
Dates: Sunday, July 24, 2016 - present
significant influence or control
|
| Mr David Hamilton Porter Nationality: British |
Dates: Sunday, July 24, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| 75POINT3 LIMITED | 24 Jul 2002 |
| 75 POINT 3 LIMITED | 08 Jan 2021 |