Introduction
Watch Company
P
POINT GREY LTD
POINT GREY LTD is an active company incorporated on 16 October 2018 with the registered office located in Saintfield. The company operates in the Construction sector, specifically engaged in development of building projects. POINT GREY LTD was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
NI656409
LTD Company
Age
7 Years
Incorporated 16 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (6 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
3 Ballyknockan Road Saintfield, BT24 7HG,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EMERSON, Stephen Robert
ActiveBallyknockan Road, SaintfieldBT24 7HG
Born July 1956
Director
Appointed 16 Oct 2018
EMERSON, Stephen Robert
Ballyknockan Road, SaintfieldBT24 7HG
Born July 1956
Director
16 Oct 2018
Active
MCLERNON, Samuel Barry Keith
ActiveBallyknockan Road, SaintfieldBT24 7HG
Born November 1960
Director
Appointed 16 Oct 2018
MCLERNON, Samuel Barry Keith
Ballyknockan Road, SaintfieldBT24 7HG
Born November 1960
Director
16 Oct 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stephen Robert Emerson
ActiveBallyknockan Road, SaintfieldBT24 7HG
Born July 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2018
Mr Stephen Robert Emerson
Ballyknockan Road, SaintfieldBT24 7HG
Born July 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2018
Active
Samuel Barry Keith Mclernon
ActiveBallyknockan Road, SaintfieldBT24 7HG
Born November 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2018
Samuel Barry Keith Mclernon
Ballyknockan Road, SaintfieldBT24 7HG
Born November 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2018
Active
Filing History
15
Description
Type
Date Filed
Document
24 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2019