Pnu-point Limited in Village, Middlesbrough COUNTY DURHAM - TS29 6PU

You are here: bizstats.co.uk > a-z index > P list > PN list

Pnu-point Limited COUNTY DURHAM

Founded in 2002, Pnu-point, classified under reg no. 04375474 is an active company. Currently registered at 8 Broadway Avenue, Trimdon TS29 6PU, County Durham the company has been in the business for twenty two years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Kathleen P., Graham D.. Of them, Graham D. has been with the company the longest, being appointed on 15 February 2002 and Kathleen P. has been with the company for the least time - from 27 November 2008. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter P. who worked with the the company until 12 September 2023.

Pnu-point Limited Address / Contact

Office Address	8 Broadway Avenue, Trimdon
Office Address2	Village, Middlesbrough
Town	County Durham
Post code	TS29 6PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375474
Date of Incorporation	Fri, 15th Feb 2002
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Kathleen P.

Position: Director

Appointed: 27 November 2008

Graham D.

Position: Director

Appointed: 15 February 2002

Colin D.

Position: Director

Appointed: 15 February 2002

Resigned: 27 November 2008

Peter P.

Position: Director

Appointed: 15 February 2002

Resigned: 15 February 2002

Peter P.

Position: Secretary

Appointed: 15 February 2002

Resigned: 12 September 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 2002

Resigned: 15 February 2002

John W.

Position: Director

Appointed: 15 February 2002

Resigned: 09 January 2023

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 February 2002

Resigned: 15 February 2002

Company filings

Filing category

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-09-12 filed on: 12th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Termination of appointment as a secretary on 2023-09-12 filed on: 12th, September 2023	officers	Free Download (1 page)
AA	Micro company accounts made up to 2022-06-30 filed on: 29th, March 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2023-01-09 filed on: 1st, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 1st, March 2022	accounts	Free Download (8 pages)
CH01	On 2021-09-16 director's details were changed filed on: 28th, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 17th, February 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 26th, February 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 27th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 14th, March 2018	accounts	Free Download (5 pages)
CH01	On 2017-09-01 director's details were changed filed on: 1st, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2016-06-30 filed on: 16th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-06-30 filed on: 21st, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-31 filed on: 2nd, February 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2014-06-30 filed on: 8th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-31 filed on: 3rd, February 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-02-03: 12.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-06-30 filed on: 12th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-31 filed on: 5th, February 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-05: 12.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-06-30 filed on: 28th, February 2013	accounts	Free Download (8 pages)
AD03	Register(s) moved to registered inspection location filed on: 13th, February 2013	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 13th, February 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-31 filed on: 13th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2011-06-30 filed on: 21st, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-31 filed on: 6th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-06-30 filed on: 25th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-31 filed on: 6th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2009-06-30 filed on: 23rd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-31 filed on: 25th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-24 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-01-24 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 1st, April 2009	accounts	Free Download (6 pages)
288b	On 2009-02-23 Appointment terminate, director filed on: 23rd, February 2009	officers	Free Download (2 pages)
363a	Period up to 2009-02-05 - Annual return with full member list filed on: 5th, February 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 4th, February 2009	address	Free Download (1 page)
288b	On 2009-02-04 Appointment terminated director filed on: 4th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-04 Appointment terminated director filed on: 4th, February 2009	officers	Free Download (1 page)
288a	On 2009-02-04 Director appointed filed on: 4th, February 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 4th, February 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, April 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-01-31 - Annual return with full member list filed on: 31st, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 30th, April 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 3rd, May 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-02-08 - Annual return with full member list filed on: 8th, February 2006	annual return	Free Download (3 pages)
287	Registered office changed on 08/02/06 from: 8 broadway avenue trimden village middlesbrough county durham TS29 6PU filed on: 8th, February 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 28th, April 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-02-11 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (9 pages)
363s	Period up to 2004-02-07 - Annual return with full member list filed on: 7th, February 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-02-07 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 11th, December 2003	accounts	Free Download (4 pages)
287	Registered office changed on 18/06/03 from: 5 sanderson street, coxhoe durham county durham DH6 4DG filed on: 18th, June 2003	address	Free Download (1 page)
363s	Period up to 2003-03-14 - Annual return with full member list filed on: 14th, March 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 47 shares on 2002-02-15. Value of each share 1 £, total number of shares: 48. filed on: 27th, September 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 30/06/03 filed on: 26th, September 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2002	resolution
RESOLUTIONS	Resolution regarding election filed on: 21st, February 2002	resolution	Free Download (1 page)
288a	On 2002-02-21 New director appointed filed on: 21st, February 2002	officers	Free Download (2 pages)
288a	On 2002-02-21 New director appointed filed on: 21st, February 2002	officers	Free Download (2 pages)
288a	On 2002-02-21 New secretary appointed;new director appointed filed on: 21st, February 2002	officers	Free Download (2 pages)
288a	On 2002-02-21 New director appointed filed on: 21st, February 2002	officers	Free Download (2 pages)
288b	On 2002-02-18 Director resigned filed on: 18th, February 2002	officers	Free Download (1 page)
288b	On 2002-02-18 Secretary resigned filed on: 18th, February 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2002	incorporation	Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.