Back to search

Pointfield Limited

03395741

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Iag House, 13/14 Glebe Road, Huntingdon, PE29 7DL
Incorporated 01/07/1997

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

27510
Manufacture of electric domestic appliances

Officers

Mr Joaquim Carlos Correia Narciso

director · Since 04/11/2021

GENERAL MANAGER

PORTUGUESE · ENGLAND · Age 66

Also on 6 other boards

Mr Stephen Iain Macintyre

director · Since 14/06/2022

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Miss Christine Louise Foulkes

director · Since 12/05/2026

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Joaquim Carlos Correia Narciso

director · Since 04/11/2021

Portuguese · England · Age 66

Stephen Iain Macintyre

director · Since 14/06/2022

British · England · Age 52

Christine Louise Foulkes

director · Since 12/05/2026

British · England · Age 59

Former

L.C.I. Directors Limited

corporate nominee director · Resigned 24/07/1997

L.C.I. Secretaries Limited

corporate nominee secretary · Resigned 24/07/1997

Mack Thompson

secretary · Resigned 28/11/1997

Gary Steven Orrell

director · Resigned 10/09/1998

Peter Young Thoms

director · Resigned 08/02/1999

Mervyn Stanley Curtis

director · Resigned 22/06/2000

Timothy Miles Harris

secretary · Resigned 26/06/2000

Stella Chang

director · Resigned 24/12/2013

Anne Christine Oliver

secretary · Resigned 02/03/2020

Timothy Miles Harris

director · Resigned 05/11/2021

Persons with Significant Control

Iag Limited

75–100% shares
75–100% votes
Appoint directors

Iag House, 13 Glebe Road, Huntingdon, PE29 7DL

Reg: 03384646 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 30/09/1997Registered 11/10/1997Satisfied 12/12/2022
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1997Registered 11/10/1997Satisfied 12/12/2022
charge
satisfied

MIDLAND BANK PLC

Created 30/09/1997Registered 07/10/1997Satisfied 12/12/2022

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line1Iag House
2026-08-20

IAG HOUSE

post townHuntingdon
2026-08-20

HUNTINGDON

officer appointedFOULKES, Christine Louise
2026-08-20
officer appointedMACINTYRE, Stephen Iain
2026-08-20
officer appointedNARCISO, Joaquim Carlos Correia
2026-08-20