Menna Overview
Here’s a quick overview of POINTBID LOGISTICS SYSTEMS LIMITED 👀 — a London based business that started in 1971.
POINTBID LOGISTICS SYSTEMS LIMITED
- Company statusactive
- Company No01028834
- Age54 years 9 months Incorporated 27 October 1971
- Officers4
Address
Gable House, 239 Regents Park Road, London, N3 3LF
POINTBID LOGISTICS SYSTEMS LIMITED is an active company incorporated on 27 October 1971 and based in London. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 12 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Small
5 Years Ago on 24 Sep 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 29 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEBY, Patrick Thomas | director | Sep 1985 | 20 Feb 2020 |
| KIRK, Paul | director | Apr 1956 | 14 Mar 2016 |
| LINNEY, Simon John | director | Aug 1967 | 09 Jun 2015 |
| MADDEN, Lee Michael | director | Mar 1974 | 20 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Linney | Jan 1943 | 01 Aug 2023 |
| Mrs Maureen Linney | Sep 1938 | 01 Aug 2023 |
| Roy Arthur Cook | Mar 1943 | 06 Apr 2016 |
| Colin Peter Linney | Apr 1939 | 06 Apr 2016 |
Related Companies
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LINNEY, Simon John are mutual persons.
LINNEY, Simon John, LINNEY, Colin Peter, RODRIGUEZ, Edward, COOK, Roy Arthur, LINNEY, Graham, LINNEY, Michael are mutual persons.
LINNEY, Colin Peter, RODRIGUEZ, Edward, LINNEY, Graham are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of POINTBID LOGISTICS SYSTEMS LIMITED 👀 — a London based business that started in 1971.