Pointing International Limited NORFOLK


Founded in 1994, Pointing International, classified under reg no. 02890204 is an active company. Currently registered at Oldmedow Road PE30 4LA, Norfolk the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 17th February 1994 Pointing International Limited is no longer carrying the name Gaugepoint.

The firm has 2 directors, namely Colleen B., Leroy W.. Of them, Leroy W. has been with the company the longest, being appointed on 1 October 2011 and Colleen B. has been with the company for the least time - from 9 March 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Pointing International Limited Address / Contact

Office Address Oldmedow Road
Office Address2 Kings Lynn
Town Norfolk
Post code PE30 4LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02890204
Date of Incorporation Fri, 21st Jan 1994
Industry Activities of head offices
End of financial Year 31st December
Company age 30 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Colleen B.

Position: Director

Appointed: 09 March 2020

Leroy W.

Position: Director

Appointed: 01 October 2011

Bradley C.

Position: Director

Appointed: 01 October 2011

Resigned: 09 March 2020

Jeffrey M.

Position: Director

Appointed: 08 April 2005

Resigned: 01 October 2011

Christopher L.

Position: Director

Appointed: 28 August 2001

Resigned: 08 April 2005

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 19 April 1999

Resigned: 24 April 2014

Stephen R.

Position: Director

Appointed: 19 April 1999

Resigned: 01 October 2011

Darrell F.

Position: Director

Appointed: 19 April 1999

Resigned: 28 August 2001

Robin C.

Position: Director

Appointed: 17 November 1998

Resigned: 19 April 1999

Henry B.

Position: Director

Appointed: 17 November 1998

Resigned: 20 August 1999

Robin C.

Position: Secretary

Appointed: 01 August 1998

Resigned: 19 April 1999

Deborah H.

Position: Secretary

Appointed: 20 November 1996

Resigned: 31 July 1998

Stephen M.

Position: Director

Appointed: 03 November 1995

Resigned: 04 September 1997

Robin D.

Position: Director

Appointed: 03 November 1995

Resigned: 04 September 1997

Arthur S.

Position: Director

Appointed: 03 November 1995

Resigned: 04 September 1997

Anthony T.

Position: Director

Appointed: 06 October 1995

Resigned: 29 April 1999

Anthony T.

Position: Secretary

Appointed: 06 October 1995

Resigned: 20 November 1996

Robin C.

Position: Secretary

Appointed: 24 February 1995

Resigned: 05 October 1995

John M.

Position: Director

Appointed: 02 February 1994

Resigned: 04 September 1997

Deborah H.

Position: Secretary

Appointed: 02 February 1994

Resigned: 23 February 1995

David C.

Position: Director

Appointed: 02 February 1994

Resigned: 30 November 1997

Judy P.

Position: Director

Appointed: 02 February 1994

Resigned: 19 April 1999

Jacqueline K.

Position: Secretary

Appointed: 24 January 1994

Resigned: 02 February 1994

Andrew D.

Position: Director

Appointed: 24 January 1994

Resigned: 02 February 1994

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 1994

Resigned: 24 January 1994

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 21 January 1994

Resigned: 24 January 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Pointing Holdings Limited from King's Lynn, England. The abovementioned PSC is categorised as "a 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.

Pointing Holdings Limited

Factory 1 Oldmedow Road, Hardwick Industrial Estate, King's Lynn, PE30 4LA, England

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 02700455
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gaugepoint February 17, 1994

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st December 2022
filed on: 20th, September 2023
Free Download (7 pages)

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