POINT EUROPA LTD
Overview
| Company Name | POINT EUROPA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05047890 |
| 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 POINT EUROPA LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is POINT EUROPA LTD located?
| Registered Office Address | The Old Bank 1 & 2 West Quay Millbrook PL10 1AS Torpoint Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POINT EUROPA LTD?
| Company Name | From | Until |
|---|---|---|
| THE CARE HUB MILLBROOK LTD | Nov 01, 2023 | Nov 01, 2023 |
| POINT EUROPA LTD | Feb 18, 2004 | Feb 18, 2004 |
What are the latest accounts for POINT EUROPA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for POINT EUROPA LTD?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for POINT EUROPA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 19 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed the care hub millbrook LTD\certificate issued on 02/05/25 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of James Roderick Sainsbury as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Yvonne De La Haye as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of change of name Company name changed point europa LTD\certificate issued on 01/11/23 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mrs Sarah Michele Riggs as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Emma Aishling Powell as a director on May 23, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kay Bettina Whittingham as a director on Mar 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Miss Mandy Catherine Shillaker as a director on Mar 14, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||||||
Appointment of Mr James Roderick Sainsbury as a director on Oct 19, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Carole Linda Jenkins as a director on Oct 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Derek Jenkins as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of POINT EUROPA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWELL, Emma Aishling | Director | 1 & 2 West Quay Millbrook PL10 1AS Torpoint The Old Bank Cornwall | England | British | None | 310881660001 | ||||
| RIGGS, Sarah Michele | Director | 1 & 2 West Quay Millbrook PL10 1AS Torpoint The Old Bank Cornwall | England | English | School Engagment Officer | 310927730001 | ||||
| SHILLAKER, Mandy Catherine | Director | 1 & 2 West Quay Millbrook PL10 1AS Torpoint The Old Bank Cornwall | England | British | Retired | 307020820001 | ||||
| RYAN, Simon | Secretary | Sunny Cottage Fore Street Kingsand PL10 1NB Torpoint Cornwall | British | 118405960001 | ||||||
| APPLETON, John Russell | Director | The Cleave PL10 1NF Kingsand White Cottage Cornwall | United Kingdom | British | Retired | 131877410001 | ||||
| BELL, Peter Jonathan | Director | Mewstone Cottage Garrett Street Cawsand PL10 1PD Torpoint Cornwall | England | British | School Teacher | 111700830001 | ||||
| BRYCE, Alison Margaret | Director | 5 Priesthood Terrace Millbrook PL10 1BL Torpoint Cornwall | British | Freelance Television And Radio | 95813010003 | |||||
| CLARKE, Stella Irene | Director | Coombe End Cawsand PL10 1NS Torpoint Cornwall | British | Partnership Ss Gas | 104736970001 | |||||
| DE LA HAYE, Yvonne | Director | 1 & 2 West Quay Millbrook PL10 1AS Torpoint The Old Bank Cornwall | England | British | Retired | 202837200001 | ||||
| GLOVER, Tomas Mungo | Director | 1 The Green Kingsand PL10 1NH Torpoint Cornwall | United Kingdom | British | None | 151701920001 | ||||
| GRAYSTOKE, Timothy Peter | Director | 1 & 2 West Quay Millbrook PL10 1AS Torpoint The Old Bank Cornwall | England | British | Chartered Accountant | 202830700001 | ||||
| HOLDOM, Emma Kate | Director | Fore St Kingsand PL10 1NA Torpoint 6 Cornwall England | England | British | Charity Worker | 54150710005 | ||||
| JENKINS, Carole Linda | Director | 1 & 2 West Quay Millbrook PL10 1AS Torpoint The Old Bank Cornwall | England | English | Retired | 291723420001 | ||||
| JENKINS, Derek | Director | Coombe Park Close Cawsand PL10 1PW Torpoint 3 Cornwall United Kingdom | United Kingdom | British | Retired | 186159920001 | ||||
| KAYES, Andrew Charles | Director | 4 Kimberley Foster Close Crafthole PL11 3DD Torpoint Cornwall | British | Head Teacher | 95813000001 | |||||
| PAPE, John George | Director | Polhawn Cottage Whitsand Bay PL10 1LL Torpoint Cornwall | United Kingdom | British | Retail | 102920360001 | ||||
| PATTERSON, Deborah | Director | 1 & 2 West Quay Millbrook PL10 1AS Torpoint The Old Bank Cornwall | England | British | None | 50432860001 | ||||
| SAINSBURY, James Roderick | Director | 1 & 2 West Quay Millbrook PL10 1AS Torpoint The Old Bank Cornwall | England | English | Retired | 281075410001 | ||||
| SEEDHOUSE, Andrew Colin, Dr | Director | Garretts Garrett Street Cawsand PL10 1PD Torpoint Cornwall | England | British | Local Government Officer | 111700820001 | ||||
| SELKIRK, Bruce Stanton | Director | Welman Road Millbrook PL10 1QA Torpoint 1 Cornwall | United Kingdom | British | Retired | 131877000001 | ||||
| STEPHENS, Jill Rosemary, Rev | Director | Melrose House High Street Kingswood GL12 8RS Wotton-Under-Edge Gloucestershire | England | British | Minister Of Religion | 25385970001 | ||||
| WESTERN, Dawn | Director | New Road Close PL10 1PA Torpoint Meo Voto Cornwall | United Kingdom | British | P/T Shop Assistant | 131876920001 | ||||
| WESTLAKE, Doreen May | Director | Armada Road Cawsand PL10 1PQ Torpoint Kerensa Cornwall United Kingdom | United Kingdom | British | Retired | 131876820001 | ||||
| WESTLAKE, Doreen May | Director | Armada Road Cawsand PL10 1PQ Torpoint Kerensa Cornwall | United Kingdom | British | Retired | 131876820001 | ||||
| WHITTINGHAM, Kay Bettina | Director | 1 & 2 West Quay Millbrook PL10 1AS Torpoint The Old Bank Cornwall | England | British | Retired | 243426490001 | ||||
| WING, Andrew John | Director | 1 & 2 West Quay Millbrook PL10 1AS Torpoint The Old Bank Cornwall | England | British | Company Director | 180954150001 |
What are the latest statements on persons with significant control for POINT EUROPA LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | 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