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75 Point 3 Limited COLWYN BAY


Founded in 2002, 75 Point 3, classified under reg no. 04493724 is an active company. Currently registered at 14 Penrhyn Road LL29 8LG, Colwyn Bay the company has been in the business for 18 years. Its financial year was closed on Wednesday 30th September and its latest financial statement was filed on 30th September 2019.

At the moment there are 3 directors in the the firm, namely Mark B., David P. and Stephen J.. In addition one secretary - Stephen J. - is with the company. As of 7 August 2020, there were 3 ex directors - Jane G., Mark B. and others listed below. There were no ex secretaries.

75 Point 3 Limited Address / Contact

Office Address 14 Penrhyn Road
Town Colwyn Bay
Post code LL29 8LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04493724
Date of Incorporation Wed, 24th Jul 2002
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 30th September
Company age 18 years old
Account next due date Wed, 30th Jun 2021 (327 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Fri, 4th Sep 2020 (2020-09-04)
Last confirmation statement dated Wed, 24th Jul 2019

Company staff

Mark B.

Position: Director

Appointed: 12 April 2013

David P.

Position: Director

Appointed: 12 August 2002

Stephen J.

Position: Secretary

Appointed: 12 August 2002

Stephen J.

Position: Director

Appointed: 12 August 2002

Jane G.

Position: Director

Appointed: 01 June 2009

Resigned: 31 August 2013

Mark B.

Position: Director

Appointed: 14 May 2009

Resigned: 22 June 2010

Anthony J.

Position: Director

Appointed: 12 August 2002

Resigned: 06 December 2019

Irene H.

Position: Nominee Secretary

Appointed: 24 July 2002

Resigned: 12 August 2002

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 24 July 2002

Resigned: 12 August 2002

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Stephen J. This PSC and has 25-50% shares. The second entity in the persons with significant control register is David P. This PSC has significiant influence or control over the company,. The third one is Mark B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Stephen J.

Notified on 24 July 2016
Nature of control: 25-50% shares

David P.

Notified on 24 July 2016
Nature of control: significiant influence or control

Mark B.

Notified on 24 July 2016
Nature of control: significiant influence or control

Anthony J.

Notified on 24 July 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2018
filed on: 4th, July 2019
Free Download (8 pages)

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