POINT 1 BUILDING SYSTEMS LTD

Company number 08540702

1 active person with significant control / 0 active statements

Point 1 Holdings Limited (Active)

• Correspondence address: Unit 5 Knights Park, Hussey Road, Battlefield Enterprise Park, Shrewsbury, England, SY1 3TE
• Notified on: 24 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 15885145
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Garry Brian Dyke (Ceased)

• Correspondence address: Unit 5, Knights Park, Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3TE
• Notified on: 6 April 2016
• Ceased on: 24 October 2024
• Date of birth: June 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Huw Jones (Ceased)

• Correspondence address: Unit 5, Knights Park Hussey Road, Battlefield Enterprise Park, Shrewsbury, Shropshire, England, SY1 3TE
• Notified on: 6 April 2016
• Ceased on: 24 October 2024
• Date of birth: January 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%