Menna Overview
Here’s a quick overview of 75POINT3 LIMITED 👀 — a Colwyn Bay, Conwy County based business that started in 2002.
75POINT3 LIMITED
- Company statusactive
- Company No04493724
- Age24 years Incorporated 24 July 2002
- Officers7
Address
14 Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG
75POINT3 LIMITED is an active company incorporated on 24 July 2002 and based in Colwyn Bay, Conwy County. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Capital Alter Shares Subdivision
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 30 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 06 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jan 2021
Resolution
5 Years Ago on 08 Jan 2021
Change Of Name Notice
5 Years Ago on 08 Jan 2021
Capital Cancellation Shares
5 Years Ago on 09 Oct 2020
Capital Return Purchase Own Shares
5 Years Ago on 09 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 27 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 27 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jun 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Stephen Allen | secretary | 12 Aug 2002 | |
| BONSALL, Mark Alexander | director | Jul 1974 | 12 Apr 2013 |
| BROOKES, Tracy Elizabeth | director | Jan 1985 | 31 Oct 2024 |
| HALL, Emma Louise | director | Apr 1984 | 31 Oct 2024 |
| JONES, David Price | director | Mar 1973 | 01 Nov 2024 |
| JONES, Stephen Allen | director | Jun 1963 | 12 Aug 2002 |
| KNIGHT, Kimberley Jane | director | Dec 1983 | 31 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Hamilton Porter | Jun 1962 | 24 Jul 2016 |
| Mr Anthony Morris Jones | Apr 1963 | 24 Jul 2016 |
| Mr Mark Alexander Bonsall | Jul 1974 | 24 Jul 2016 |
| Mr Stephen Allen Jones | Jun 1963 | 24 Jul 2016 |
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HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
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HARRISON, Irene Lesley, BUSINESS INFORMATION RESEARCH & REPORTING LIMITED are mutual persons.
GOW, Jane Elizabeth are mutual persons.
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PORTER, David Hamilton are mutual persons.
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Here’s a quick overview of 75POINT3 LIMITED 👀 — a Colwyn Bay, Conwy County based business that started in 2002.