Pointeuro Iii

In liquidation03739954 Private unlimited company
Incorporated
24 March 1999 (27 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Last accounts
30 September 2024
Conf. stmt due
17 April 2026
Last conf. stmt
3 April 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2024
Japanese
Born May 1966 (60)
Officer history (34 former)
21 April 2026
Resigned Sada, Masashi as Director
27 October 2025
Resigned England, Robert Charles as Director
15 July 2025
Appointed Sada, Masashi as Director
15 July 2025
Resigned Matsui, Hiroyasu as Director
14 March 2024
Appointed Nagahiro, Hideyuki as Director
17 December 2021
Appointed England, Robert Charles as Director
18 October 2021
Resigned Scott, Jonathan Paul as Director
3 August 2020
Resigned Campbell, Aaron as Secretary
24 October 2018
Resigned Cooper, Joanne Lesley as Director
15 October 2018
Appointed Matsui, Hiroyasu as Director
8 July 2013
Resigned Walbridge, Jonathan Paul as Director
23 November 2010
Appointed Cooper, Joanne Lesley as Director
23 November 2010
Resigned Potter, Andrew Donald as Director
10 February 2010
Appointed Scott, Jonathan Paul as Director
8 January 2010
Resigned Owens, Stuart Gordon as Director
8 January 2010
Resigned Owens, Stuart Gordon as Director
20 October 2009
Appointed Owens, Stuart Gordon as Director
20 October 2009
Appointed Owens, Stuart Gordon as Director
23 July 2009
Appointed Walbridge, Jonathan Paul as Director
23 July 2009
Resigned Pollins, Andrew Martin as Director
24 February 2009
Appointed Campbell, Aaron as Secretary
24 February 2009
Resigned Pollins, Andrew Martin as Secretary
17 September 2008
Resigned Parsons, Gordon Ian Winston as Director
17 September 2008
Appointed Potter, Andrew Donald as Director
1 September 2008
Resigned Wallwork, Alan Charles as Secretary
1 September 2008
Appointed Pollins, Andrew Martin as Secretary
31 March 2008
Resigned Dobson, Christopher Keith as Director
6 March 2008
Appointed Parsons, Gordon Ian Winston as Director
19 March 2007
Resigned Macnaughton, Robert Magnus as Director
19 March 2007
Appointed Pollins, Andrew Martin as Director
19 March 2007
Resigned Backhouse, Nicholas Paul as Director
19 March 2007
Resigned Hanson, Tracey Anna Marie as Director
19 March 2007
Resigned Robinson, Philip Thomas as Director
19 March 2007
Appointed Dobson, Christopher Keith as Director
1 March 2006
Appointed Backhouse, Nicholas Paul as Director
11 November 2005
Resigned Gilbert, Paul John Thomas as Director
14 October 2005
Resigned Hanson, Tracey Anna Marie as Secretary
14 October 2005
Appointed Wallwork, Alan Charles as Secretary
26 February 2003
Appointed Gilbert, Paul John Thomas as Director
26 February 2003
Appointed Robinson, Philip Thomas as Director
6 September 2002
Resigned Bailie, Mark Mccracken as Secretary
6 September 2002
Appointed Hanson, Tracey Anna Marie as Secretary
6 September 2002
Resigned Cullinan, Rory Malcolm as Director
6 September 2002
Resigned Giffin, David Ronald as Director
6 September 2002
Resigned Peckham, Simon Antony as Director
19 August 2002
Appointed Macnaughton, Robert Magnus as Director
19 August 2002
Appointed Hanson, Tracey Anna Marie as Director
22 May 2002
Appointed Giffin, David Ronald as Director
22 May 2002
Resigned Murphy, Frank as Director
22 May 2002
Appointed Bailie, Mark Mccracken as Secretary
22 May 2002
Appointed Murphy, Dominic Patrick as Director
22 May 2002
Appointed Peckham, Simon Antony as Director
22 May 2002
Resigned Murphy, Dominic Patrick as Secretary
22 May 2002
Appointed Murphy, Dominic Patrick as Secretary
22 May 2002
Resigned Clarke, Jonathan George Gough as Director
22 May 2002
Appointed Cullinan, Rory Malcolm as Director
22 May 2002
Appointed Clarke, Jonathan George Gough as Director
22 May 2002
Resigned Nasta, Marius Ion as Director
22 May 2002
Resigned Murphy, Dominic Patrick as Director
22 May 2002
Resigned Nasta, Marius Ion as Secretary
22 May 2002
Resigned Forbes, Scott Edward as Director
31 August 2000
Appointed Murphy, Frank as Director
21 April 1999
Appointed Nasta, Marius Ion as Secretary
21 April 1999
Appointed Forbes, Scott Edward as Director
21 April 1999
Appointed Nasta, Marius Ion as Director
21 April 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
21 April 1999
Resigned Mawlaw Secretaries Limited as Corporate Secretary
24 March 1999
Appointed Mawlaw Corporate Services Limited as Corporate Director
24 March 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company With Share Capital
Reg. no. 03477664
Former controllers (1)
3 August 2017
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Appointment of a voluntary liquidator
17 June 2026Statement of affairs
2 June 2026Appointment of a voluntary liquidator
2 June 2026Resolutions
28 May 2026Registered office address changed
Show all recent filings

Other companies in this industry

Stadhampton
London
Bury
Salisbury
Ulverston

By trade and location

New companies in Leeds →

Explore the largest companies

Largest companies in Leeds, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?