Menna Overview
Here’s a quick overview of POINT 1 BUILDING SYSTEMS LTD 👀 — a Shrewsbury, Shropshire based business that started in 2013.
POINT 1 BUILDING SYSTEMS LTD
- Company statusactive
- Company No08540702
- Age13 years 2 months Incorporated 22 May 2013
- Officers1
Address
Unit 5, Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3TE, England
POINT 1 BUILDING SYSTEMS LTD is an active company incorporated on 22 May 2013 and based in Shrewsbury, Shropshire, England. The company was registered 13 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)
16230 Manufacture of other builders' carpentry and joinery, 41201 Construction of commercial buildings, 41202 Construction of domestic buildings, 46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 24 Jul 2025
Memorandum Articles
1 Year Ago on 24 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 23 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 11 Feb 2020
Change To A Person With Significant Control
7 Years Ago on 23 May 2019
Change Person Director Company With Change Date
7 Years Ago on 23 May 2019
Confirmation Statement With No Updates
7 Years Ago on 22 May 2019
Change Person Director Company With Change Date
7 Years Ago on 01 May 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DYKE, Garry Brian | director | Jun 1971 | 22 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Point 1 Holdings Limited | 24 Oct 2024 | |
| Mr Garry Brian Dyke | Jun 1971 | 06 Apr 2016 |
| Mr Nicholas Huw Jones | Jan 1974 | 06 Apr 2016 |
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STUDER, Timothy Robert are mutual persons.
WRIGHT, Alistair are mutual persons.
WRIGHT, Alistair are mutual persons.
WRIGHT, Alistair are mutual persons.
WRIGHT, Alistair are mutual persons.
WRIGHT, Alistair are mutual persons.
WRIGHT, Alistair are mutual persons.
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Here’s a quick overview of POINT 1 BUILDING SYSTEMS LTD 👀 — a Shrewsbury, Shropshire based business that started in 2013.