NORTHPOINT LIMITED
Overview
| Company Name | NORTHPOINT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04707053 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHPOINT LIMITED?
- Treatment and coating of metals (25610) / Manufacturing
Where is NORTHPOINT LIMITED located?
| Registered Office Address | Northpoint Globe Lane SK16 4UY Dukinfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHPOINT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINCO 1916 LIMITED | Mar 21, 2003 | Mar 21, 2003 |
What are the latest accounts for NORTHPOINT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for NORTHPOINT LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for NORTHPOINT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Philip Dawson as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Catriona Gorrod as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Catriona Gorrod as a secretary on May 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Rachel Catriona Garrod on Feb 04, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Rachel Catriona Garrod on Feb 04, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Rachel Catriona Garrod as a secretary on Feb 04, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Rachel Catriona Garrod as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Traynor as a director on Feb 04, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Full accounts made up to Feb 29, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Philip Dawson as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Quiligotti as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Garry Paul Marshall as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Quiligotti as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 047070530010, created on Dec 07, 2023 | 14 pages | MR01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Howard Tomes as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Simon Quiligotti as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Garry Paul Marshall as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Philip Dawson as a person with significant control on Jan 01, 2022 | 1 pages | PSC07 | ||||||||||
Who are the officers of NORTHPOINT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Philip | Director | Globe Lane SK16 4UY Dukinfield Northpoint England | United Kingdom | British | Director | 258208980001 | ||||
| HOLT, Anthony | Director | Globe Lane SK16 4UY Dukinfield Northpoint England | United Kingdom | British | Director | 258208480001 | ||||
| TRAYNOR, Ian | Director | Globe Lane SK16 4UY Dukinfield Northpoint England | United Kingdom | British | Director | 228819870001 | ||||
| GORROD, Rachel Catriona | Secretary | Globe Lane SK16 4UY Dukinfield Northpoint England | 332071730002 | |||||||
| QUILIGOTTI, Simon | Secretary | Globe Lane SK16 4UY Dukinfield 1 Cheshire England | British | Director | 49702520001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| DAWSON, Philip | Director | Globe Lane SK16 4UY Dukinfield Northpoint England | England | British | Head Of Sustainability & Esg | 321373240001 | ||||
| DAWSON, Philip | Director | Globe Lane SK16 4UY Dukinfield 1 Cheshire England | United Kingdom | British | Director | 90002530002 | ||||
| GORROD, Rachel Catriona | Director | Globe Lane SK16 4UY Dukinfield Northpoint England | England | British | Finance Director | 332058110002 | ||||
| HOWSE, Gary Nigel | Director | 51 Heaton Road SK4 2PN Stockport Cheshire | United Kingdom | British | Director | 48461770001 | ||||
| MARSHALL, Garry Paul | Director | Globe Lane SK16 4UY Dukinfield 1 Cheshire England | England | British | Director | 92551120001 | ||||
| QUILIGOTTI, Simon | Director | Globe Lane SK16 4UY Dukinfield 1 Cheshire England | England | British | Director | 49702520001 | ||||
| TOMES, Howard | Director | Globe Lane SK16 4UY Dukinfield 1 Cheshire England | England | British | Director | 4383920003 | ||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of NORTHPOINT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Tomes | Apr 06, 2016 | Globe Lane SK16 4UY Dukinfield Northpoint England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Dawson | Apr 06, 2016 | Globe Lane SK16 4UY Dukinfield Northpoint England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Garry Paul Marshall | Apr 06, 2016 | Globe Lane SK16 4UY Dukinfield Northpoint England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Quiligotti | Apr 06, 2016 | Globe Lane SK16 4UY Dukinfield Northpoint England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHPOINT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0