General information

Name:

Northpoint Group Limited.

Office Address:

Globe Lane Dukenfield SK16 4UY Cheshire

Number: 06272179

Incorporation date: 2007-06-07

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Northpoint Group Ltd.. It was originally established seventeen years ago and was registered with 06272179 as its registration number. The head office of the company is registered in Cheshire. You may visit it at Globe Lane, Dukenfield. fifteen years from now the firm switched its business name from Cobco 839 to Northpoint Group Ltd.. The firm's declared SIC number is 25610 and their NACE code stands for Treatment and coating of metals. The company's latest filed accounts documents were submitted for the period up to 28th February 2023 and the most current annual confirmation statement was released on 7th June 2023.

As found in this firm's executives data, since April 30, 2019 there have been four directors including: Anthony H., Philip B. and Garry M.. Furthermore, the director's tasks are often supported by a secretary - Simon Q., who was officially appointed by the following firm in 2007.

  • Previous company's names
  • Northpoint Group Ltd. 2009-01-23
  • Cobco 839 Limited 2007-06-07

Company staff

Anthony H.

Role: Director

Appointed: 30 April 2019

Latest update: 29 December 2023

Philip B.

Role: Director

Appointed: 30 April 2019

Latest update: 29 December 2023

Garry M.

Role: Director

Appointed: 26 October 2007

Resigned: 30 April 2019

Latest update: 29 December 2023

Simon Q.

Role: Secretary

Appointed: 26 October 2007

Latest update: 29 December 2023

Simon Q.

Role: Director

Appointed: 07 June 2007

Latest update: 29 December 2023

People with significant control

The companies that control this firm include: Whco10 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dukinfield at Globe Lane, SK16 4UY, Cheshire and was registered as a PSC under the registration number 11829868.

Whco10 Limited
Address: 1 Globe Lane, Dukinfield, Cheshire, SK16 4UY, United Kingdom
Legal authority England And Wales - Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 11829868
Notified on 30 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon Q.
Notified on 7 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of shares
Philip D.
Notified on 7 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of shares
Garry M.
Notified on 7 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of shares
Howard T.
Notified on 7 April 2016
Ceased on 30 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2023-02-28 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 25610 : Treatment and coating of metals
16
Company Age

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