Founded in 2016, Maine Pointe, classified under reg no. 10534395 is an active company. Currently registered at Rsm, 2nd Floor One The Square BS1 6DG, Bristol the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has one director. Don F., appointed on 23 February 2022. There are currently no secretaries appointed. As of 9 May 2024, there were 2 ex directors - Alfred B., Simon K. and others listed below. There were no ex secretaries.
| Office Address | Rsm, 2nd Floor One The Square |
| Office Address2 | Temple Quay |
| Town | Bristol |
| Post code | BS1 6DG |
| Country of origin | United Kingdom |
| Registration Number | 10534395 |
| Date of Incorporation | Wed, 21st Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 23 February 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Sgs Sa from Geneva, Switzerland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Maine Pointe Llc that put Boston, United States as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sgs Sa
1 Place Des Alpes, Geneva, 1211, Switzerland
| Legal authority | Swiss Law |
| Legal form | Public Limited Company |
| Country registered | Switzerland |
| Place registered | Swiss Commercial Register |
| Registration number | 1349/1919 |
| Notified on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Maine Pointe Llc
Independence Wharf 470 Atlantic Avenue, 4th Floor, Boston, MA 02210, United States
| Legal authority | Delaware Limited Liability Company Act |
| Legal form | Private Limited Company |
| Country registered | Massachusetts, Usa |
| Place registered | Usa |
| Registration number | 421641332 |
| Notified on | 21 December 2016 |
| Ceased on | 9 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-03-24 filed on: 4th, January 2024 |
officers | Free Download (1 page) |
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