75POINT3 LIMITED

Company summary

Company number: 04493724
Status: ACTIVE
Incorporated / age: 24 July 200224 years
Registered office: 14 Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG
Accounts due: 30 June 2027
Confirmation statement due: 7 October 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 05:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
75 POINT 3 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Stephen Allen ACTIVE	Secretary	12 Aug 2002				14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG, United Kingdom
BONSALL, Mark Alexander ACTIVE	Director	12 Apr 2013		Wales	July 1974	25, Powys Road, Llandudno, Gwynedd, LL30 1HZ, Wales
BROOKES, Tracy Elizabeth ACTIVE	Director	31 Oct 2024		Wales	January 1985	14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG
HALL, Emma Louise ACTIVE	Director	31 Oct 2024		England	April 1984	14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG
JONES, David Price ACTIVE	Director	01 Nov 2024		Wales	March 1973	14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG
JONES, Stephen Allen ACTIVE	Director	12 Aug 2002		Wales	June 1963	14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG, United Kingdom
KNIGHT, Kimberley Jane ACTIVE	Director	31 Oct 2024		Wales	December 1983	14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	24 Jul 2002	12 Aug 2002			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
BONSALL, Mark Alexander RESIGNED	Director	14 May 2009	22 Jun 2010	Wales	July 1974	25, Powys Road, Llandudno, Gwynedd, LL30 1HZ
GOW, Jane Elizabeth RESIGNED	Director	01 Jun 2009	31 Aug 2013	United Kingdom	February 1967	7 Ronaldsway, Heswall, Wirrall, CH60 8QD
JONES, Anthony Morris RESIGNED	Director	12 Aug 2002	06 Dec 2019	Wales	April 1963	Islwyn, 2 Stad Glandwr, Caeathro, Caernarfon, Gwynedd, LL55 2PL, Wales
PORTER, David Hamilton RESIGNED	Director	12 Aug 2002	31 Oct 2024	Wales	June 1962	Charlecote, 12 Godre'R Garn, Henllan, Denbigh, Clwyd, LL16 5BQ, United Kingdom
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	24 Jul 2002	12 Aug 2002			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

JONES, Stephen Allen ACTIVE
Role: Secretary
Appointed on: 12 Aug 2002
Address: 14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG, United Kingdom

BONSALL, Mark Alexander ACTIVE
Role: Director
Appointed on: 12 Apr 2013
Country of Residence: Wales
Date of birth: July 1974
Address: 25, Powys Road, Llandudno, Gwynedd, LL30 1HZ, Wales

BROOKES, Tracy Elizabeth ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: Wales
Date of birth: January 1985
Address: 14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG

HALL, Emma Louise ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: England
Date of birth: April 1984
Address: 14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG

JONES, David Price ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Wales
Date of birth: March 1973
Address: 14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG

JONES, Stephen Allen ACTIVE
Role: Director
Appointed on: 12 Aug 2002
Country of Residence: Wales
Date of birth: June 1963
Address: 14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG, United Kingdom

KNIGHT, Kimberley Jane ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: Wales
Date of birth: December 1983
Address: 14, Penrhyn Road, Colwyn Bay, Conwy County, LL29 8LG

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jul 2002
Resigned on: 12 Aug 2002
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

BONSALL, Mark Alexander RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 22 Jun 2010
Country of Residence: Wales
Date of birth: July 1974
Address: 25, Powys Road, Llandudno, Gwynedd, LL30 1HZ

GOW, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 7 Ronaldsway, Heswall, Wirrall, CH60 8QD

JONES, Anthony Morris RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 06 Dec 2019
Country of Residence: Wales
Date of birth: April 1963
Address: Islwyn, 2 Stad Glandwr, Caeathro, Caernarfon, Gwynedd, LL55 2PL, Wales

PORTER, David Hamilton RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 31 Oct 2024
Country of Residence: Wales
Date of birth: June 1962
Address: Charlecote, 12 Godre'R Garn, Henllan, Denbigh, Clwyd, LL16 5BQ, United Kingdom

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jul 2002
Resigned on: 12 Aug 2002
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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