POINT 1 BUILDING SYSTEMS LTD
UNIT 5, KNIGHTS PARK HUSSEY ROAD, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY SY1 3TE- Active
- Private Limited Company
- Company No. 08540702
- Last Updated: 01 Mar 2024
Company Profile
POINT 1 BUILDING SYSTEMS LTD was incorporated on Wednesday, May 22, 2013 as a Private Limited Company with registered address in SHREWSBURY. POINT 1 BUILDING SYSTEMS LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 11 years 5 months and 19 days.
| Name | POINT 1 BUILDING SYSTEMS LTD |
|---|---|
| Company number | 08540702 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, KNIGHTS PARK HUSSEY ROAD BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TE |
|---|---|
| Country Of Origin | ENGLAND |
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 Nicholas Huw Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Garry Brian Dyke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POINT 1 BUILDING SYSTEMS LTD | 22 May 2013 |