Company number 02518141
Status Active
Incorporation Date 4 July 1990
Company Type Private Limited Company
Address 40 KIMBOLTON ROAD, BEDFORD, MK40 2NR
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DARKPOINT LIMITED are www.darkpoint.co.uk, and www.darkpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.8 miles; to Lidlington Rail Station is 8 miles; to Flitwick Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Darkpoint Limited is a Private Limited Company.
The company registration number is 02518141. Darkpoint Limited has been working since 04 July 1990.
The present status of the company is Active. The registered address of Darkpoint Limited is 40 Kimbolton Road Bedford Mk40 2nr. . NECUS, Linda is a Secretary of the company. NECUS, Linda is a Director of the company. NECUS, Michael Henry is a Director of the company. Director NECUS, Alan Lewis has been resigned. Director NECUS, Thelma Fay has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Director
NECUS, Alan Lewis
Resigned: 31 January 2011
Appointed Date: 09 March 1999
85 years old
Director
NECUS, Thelma Fay
Resigned: 31 January 2011
Appointed Date: 09 March 1999
82 years old
Persons With Significant Control
Mr Michael Henry Necus
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Necus
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DARKPOINT LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 October 2016
15 Jul 2016
Confirmation statement made on 4 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
15 Jan 1991
Accounting reference date notified as 31/10
14 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Sep 1990
Registered office changed on 14/09/90 from: 120 east road london N1 6AA
14 Sep 1990
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association