POINT BLANK GROUP LIMITED
3A BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN NE31 2EQ- Active
- Private Limited Company
- Company No. 14752646
- Last Updated: 01 Mar 2024
Company Profile
POINT BLANK GROUP LIMITED was incorporated on Thursday, March 23, 2023 as a Private Limited Company with registered address in HEBBURN. POINT BLANK GROUP LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 1 year 7 months and 22 days.
| Name | POINT BLANK GROUP LIMITED |
|---|---|
| Company number | 14752646 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3A BLUE SKY WAY MONKTON BUSINESS PARK SOUTH HEBBURN NE31 2EQ |
|---|---|
| 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 |
|---|---|
| Mr Philip Kenneth Hale Nationality: British |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Jonathan Rushton Nationality: British |
Dates: Tuesday, April 11, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Jackson Nationality: British |
Dates: Thursday, March 23, 2023 - Tuesday, April 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 23 December 2024, (38 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 20 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against POINT BLANK GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POINT BLANK GROUP LIMITED | 23 Mar 2023 |