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 Number04493724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 114 PENRHYN ROAD
Post TownCOLWYN BAY
CountyCONWY COUNTY
PostcodeLL29 8LG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date27/01/2025
Last Made Up Date13/01/2024

Return

Next Due Date21/08/2016
Last Made Up Date24/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 STEPHEN ALLEN JONES
  • MR MARK ALEXANDER BONSALL
  • MR STEPHEN ALLEN JONES
  • MR DAVID HAMILTON PORTER
DRAGON INVESTMENT MANAGERS LTD
  • MR STEPHEN ALLEN JONES
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 local scale
Map of 75POINT3 LIMITED at district scale
Map of 75POINT3 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)