75POINT3 LIMITED
75POINT3 LIMITED is an active private limited company, incorporated on 24 July 2002. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Penrhyn Road, Colwyn Bay. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Small. 75POINT3 LIMITED previously had the company name 75 POINT 3 LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 04493724 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/07/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 PENRHYN ROAD |
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Post Town | COLWYN BAY |
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County | CONWY COUNTY |
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Postcode | LL29 8LG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 27/01/2025 |
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Last Made Up Date | 13/01/2024 |
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Return
Next Due Date | 21/08/2016 |
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Last Made Up Date | 24/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66190 - Activities auxiliary to financial intermediation n.e.c.
Company Name History
From 08/01/2021 onwards:
75POINT3 LIMITED
Prior to 08/01/2021:
75 POINT 3 LIMITED
Directors
(The company's officers)
MR MARK ALEXANDER BONSALL
(~49 year old British national)
25 POWYS ROAD, LLANDUDNO, GWYNEDD, LL30 1HZ, WALES
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in WALES
Appointed on 12/04/2013
MR STEPHEN ALLEN JONES
(~60 year old British national)
14 PENRHYN ROAD, COLWYN BAY, CONWY COUNTY, LL29 8LG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED INSURANCE PRACTITION
- Usually resident in WALES
Appointed on 12/08/2002
MR DAVID HAMILTON PORTER
(~61 year old British national)
CHARLECOTE 12 GODRE'R GARN, HENLLAN, DENBIGH, CLWYD, LL16 5BQ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ADVISER
- Usually resident in WALES
Appointed on 12/08/2002
MR STEPHEN ALLEN JONES
(~60 year old British national)
14 PENRHYN ROAD, COLWYN BAY, CONWY COUNTY, LL29 8LG, UNITED KINGDOM
- Current Secretary
- Gives occupation as CHARTERED INSURANCE PRACTITION
- Usually resident in WALES
Appointed on 12/08/2002
Shareholders
(Persons of Significant Control)
Mr Stephen Allen Jones
(~60 year old British national)
14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 24/07/2016
Connections
(Shared officers)
- MR MARK ALEXANDER BONSALL
- MR STEPHEN ALLEN JONES
- MR DAVID HAMILTON PORTER
DRAGON INVESTMENT MANAGERS LTD
HAMILTON ALLEN ASSOCIATES LIMITED
- MR MARK ALEXANDER BONSALL
- MR STEPHEN ALLEN JONES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
75POINT3 LIMITED: Maps
Maps show the location of the postcode of the registered office, LL29 8LG.
Map of 75POINT3 LIMITED at local scale
Map of 75POINT3 LIMITED at district scale
More Companies in LL29 8LG
Other companies with registered offices in LL29 8LG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)