OpenCompanies

Pointeuro Iii

Company number
03739954
Status
Liquidation
Type
Private Unlimited Company
Incorporated
24 Mar 1999
Nature of business
Non-trading company
Corporate group
Park24 International Limited (69 companies)

Registered office

8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Mawlaw 431 Limited (until 30 Apr 1999)

Officers

NameRoleAppointedResigned
MAWLAW SECRETARIES LIMITED Corporate-Secretary 24 Mar 1999 21 Apr 1999
MAWLAW CORPORATE SERVICES LIMITED Corporate-Director 24 Mar 1999 21 Apr 1999
MURPHY, Dominic Patrick Director 22 May 2002 22 May 2002
CLARKE, Jonathan George Gough Director 22 May 2002 22 May 2002
MURPHY, Dominic Patrick Secretary 22 May 2002 22 May 2002
MURPHY, Frank Director 31 Aug 2000 22 May 2002
NASTA, Marius Ion Director 21 Apr 1999 22 May 2002
NASTA, Marius Ion Secretary 21 Apr 1999 22 May 2002
FORBES, Scott Edward Director 21 Apr 1999 22 May 2002
CULLINAN, Rory Malcolm Director 22 May 2002 6 Sep 2002
GIFFIN, David Ronald Director 22 May 2002 6 Sep 2002
BAILIE, Mark Mccracken Secretary 22 May 2002 6 Sep 2002
PECKHAM, Simon Antony Director 22 May 2002 6 Sep 2002
HANSON, Tracey Anna Marie Secretary 6 Sep 2002 14 Oct 2005
GILBERT, Paul John Thomas Director 26 Feb 2003 11 Nov 2005
BACKHOUSE, Nicholas Paul Director 1 Mar 2006 19 Mar 2007
ROBINSON, Philip Thomas Director 26 Feb 2003 19 Mar 2007
MACNAUGHTON, Robert Magnus Director 19 Aug 2002 19 Mar 2007
HANSON, Tracey Anna Marie Director 19 Aug 2002 19 Mar 2007
DOBSON, Christopher Keith Director 19 Mar 2007 31 Mar 2008
WALLWORK, Alan Charles Secretary 14 Oct 2005 1 Sep 2008
PARSONS, Gordon Ian Winston Director 6 Mar 2008 17 Sep 2008
POLLINS, Andrew Martin Secretary 1 Sep 2008 24 Feb 2009
POLLINS, Andrew Martin Director 19 Mar 2007 23 Jul 2009
OWENS, Stuart Gordon Director 20 Oct 2009 8 Jan 2010
OWENS, Stuart Gordon Director 20 Oct 2009 8 Jan 2010
POTTER, Andrew Donald Director 17 Sep 2008 23 Nov 2010
WALBRIDGE, Jonathan Paul Director 23 Jul 2009 8 Jul 2013
COOPER, Joanne Lesley Director 23 Nov 2010 24 Oct 2018
CAMPBELL, Aaron Secretary 24 Feb 2009 3 Aug 2020
SCOTT, Jonathan Paul Director 10 Feb 2010 18 Oct 2021
MATSUI, Hiroyasu Director 15 Oct 2018 15 Jul 2025
ENGLAND, Robert Charles Director 17 Dec 2021 27 Oct 2025
SADA, Masashi Director 15 Jul 2025 21 Apr 2026
NAGAHIRO, Hideyuki Director 14 Mar 2024

Control

NameNature of controlNotifiedCeased
Macquarie Infrastructure And Real Assets (Europe) Limited Significant Influence Or Control As Firm 6 Apr 2016 3 Aug 2017
Boardpost Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
31 Mar 2017
25 Mar 2016
27 Mar 2015
28 Mar 2014
29 Mar 2013
30 Mar 2012
25 Mar 2011
26 Mar 2010
27 Mar 2009
28 Mar 2008
29 Dec 2006
11 Jul 2005
24 Dec 2004
26 Dec 2003
27 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Owned by

Pointeuro Iii → Boardpost → Pointspec Limited → Statusaward Limited → Trendcycle Limited → Primepanel Limited

Directors’ other companies

Companies at the same address

Data