POINTON 21 LIMITED
BONEFIELDS FARM, NEW INN LANE, SHRAWLEY WR6 6TE- Active
- Private Limited Company
- Company No. 06024406
- Last Updated: 01 Mar 2024
Company Profile
POINTON 21 LIMITED was incorporated on Monday, December 11, 2006 as a Private Limited Company with registered address in SHRAWLEY. POINTON 21 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 10 months and 16 days.
| Name | POINTON 21 LIMITED |
|---|---|
| Company number | 06024406 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BONEFIELDS FARM NEW INN LANE SHRAWLEY WR6 6TE |
|---|---|
| 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 |
|---|---|
| Mrs Sarah Elizabeth Pointon Nationality: British |
Dates: Monday, July 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon David Pointon Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon David Pointon Nationality: British |
Dates: Thursday, November 17, 2016 - Thursday, November 17, 2016
right to appoint and remove directors
|
| Aggora Group Limited Fringe Meadow Road, North Moons Moat, B98 9NR |
Dates: Thursday, November 17, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against POINTON 21 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POINTON 21 LIMITED | 11 Dec 2006 |
| AGGORA (UK) LIMITED | 07 Feb 2018 |