Northpoint Group Ltd. CHESHIRE


Founded in 2007, Northpoint Group, classified under reg no. 06272179 is an active company. Currently registered at Globe Lane SK16 4UY, Cheshire the company has been in the business for seventeen years. Its financial year was closed on 29th February and its latest financial statement was filed on 2023-02-28. Since 2009-01-23 Northpoint Group Ltd. is no longer carrying the name Cobco 839.

At the moment there are 4 directors in the the company, namely Anthony H., Philip B. and Garry M. and others. In addition one secretary - Simon Q. - is with the firm. As of 29 April 2024, there were 2 ex directors - Howard T., Philip D. and others listed below. There were no ex secretaries.

Northpoint Group Ltd. Address / Contact

Office Address Globe Lane
Office Address2 Dukenfield
Town Cheshire
Post code SK16 4UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06272179
Date of Incorporation Thu, 7th Jun 2007
Industry Treatment and coating of metals
End of financial Year 29th February
Company age 17 years old
Account next due date Sat, 30th Nov 2024 (215 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Anthony H.

Position: Director

Appointed: 30 April 2019

Philip B.

Position: Director

Appointed: 30 April 2019

Garry M.

Position: Director

Appointed: 26 October 2007

Resigned: 30 April 2019

Simon Q.

Position: Secretary

Appointed: 26 October 2007

Simon Q.

Position: Director

Appointed: 07 June 2007

Howard T.

Position: Director

Appointed: 26 October 2007

Resigned: 26 January 2020

Philip D.

Position: Director

Appointed: 26 October 2007

Resigned: 30 April 2019

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 07 June 2007

Resigned: 26 October 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 5 names. As BizStats discovered, there is Whco10 Limited from Dukinfield, United Kingdom. This PSC is classified as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Simon Q. This PSC owns 25-50% shares. Moving on, there is Philip D., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Whco10 Limited

1 Globe Lane, Dukinfield, Cheshire, SK16 4UY, United Kingdom

Legal authority England And Wales - Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 11829868
Notified on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Simon Q.

Notified on 7 April 2016
Ceased on 30 April 2019
Nature of control: 25-50% shares

Philip D.

Notified on 7 April 2016
Ceased on 30 April 2019
Nature of control: 25-50% shares

Garry M.

Notified on 7 April 2016
Ceased on 30 April 2019
Nature of control: 25-50% shares

Howard T.

Notified on 7 April 2016
Ceased on 30 April 2019
Nature of control: 25-50% shares

Company previous names

Cobco 839 January 23, 2009

Company filings

Filing category
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-02-28
filed on: 21st, August 2023
Free Download (38 pages)

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