POINT BLANK GROUP LIMITED

POINT BLANK GROUP LIMITED is an active private limited company, incorporated on 23 March 2023. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Blue Sky Way, Hebburn. The company's next accounts are due on 23 December 2024, and fall under the accounts category: No Accounts Filed. POINT BLANK GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3A BLUE SKY WAY
Address Line 2	MONKTON BUSINESS PARK SOUTH
Post Town	HEBBURN
County	TYNE AND WEAR
Country	UNITED KINGDOM
Postcode	NE31 2EQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	23/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	20/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:

POINT BLANK GROUP LIMITED

Directors

(The company's officers)

MR PHILIP KENNETH HALE

(~51 year old British national)

3A BLUE SKY WAY MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2023

MR STEPHEN JACKSON

(~62 year old British national)

3A BLUE SKY WAY MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 23/03/2023

MR MARK JONATHAN RUSHTON

(~52 year old British national)

3A BLUE SKY WAY MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/04/2023

Shareholders

(Persons of Significant Control)

Mr Mark Jonathan Rushton

(~52 year old British national)

3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2023

Mr Philip Kenneth Hale

(~51 year old British national)

3a Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 11/04/2023

Connections

(Shared officers)

A B CONSULTANTS (NE) LIMITED

MR STEPHEN JACKSON

ABACUS ACCOUNTING (N.E.) LIMITED

MR STEPHEN JACKSON

ABACUS PAYROLL BUREAU LIMITED

MR STEPHEN JACKSON

BLUE SKY THINKING (UK) LIMITED

MR STEPHEN JACKSON

ESG (NE) LIMITED

MR STEPHEN JACKSON

OP SPARTAN UK CIC

MR STEPHEN JACKSON

POINT BLANK LIVERPOOL LIMITED

MR PHILIP KENNETH HALE
MR STEPHEN JACKSON
MR MARK JONATHAN RUSHTON

POINT BLANK MANCHESTER LIMITED

MR STEPHEN JACKSON

Source: Companies House

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)