MARKETPOINT (LONDON) LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 2SJ

Company number 01609372
Status Active
Incorporation Date 25 January 1982
Company Type Private Limited Company
Address LILY HILL HOUSE, LILY HILL ROAD, BRACKNELL, BERKSHIRE, RG12 2SJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 10,000 . The most likely internet sites of MARKETPOINT (LONDON) LIMITED are www.marketpointlondon.co.uk, and www.marketpoint-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. The distance to to Bagshot Rail Station is 4 miles; to Blackwater Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles; to Ash Vale Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketpoint London Limited is a Private Limited Company. The company registration number is 01609372. Marketpoint London Limited has been working since 25 January 1982. The present status of the company is Active. The registered address of Marketpoint London Limited is Lily Hill House Lily Hill Road Bracknell Berkshire Rg12 2sj. . GILLETT, Peter John is a Director of the company. Secretary GILLETT, Teresa has been resigned. Secretary NETLAW ADVISORY LIMITED has been resigned. Secretary MCLAREN COSEC LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GILLETT, Peter John
Appointed Date: 13 April 1982
73 years old

Resigned Directors

Secretary
GILLETT, Teresa
Resigned: 31 December 1996
Secretary
NETLAW ADVISORY LIMITED
Resigned: 01 March 2001
Appointed Date: 01 January 1997
Secretary
MCLAREN COSEC LIMITED
Resigned: 30 December 2008
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Peter John Gillett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

MARKETPOINT (LONDON) LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 30 April 2016
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10,000
07 Dec 2015
Accounts for a dormant company made up to 30 April 2015
09 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
...
... and 81 more events
14 Oct 1987
New director appointed
06 Oct 1987
Full accounts made up to 30 April 1986
12 Sep 1987
Particulars of mortgage/charge
07 Jul 1987
Return made up to 30/11/86; full list of members
27 Sep 1986
Return made up to 30/11/85; full list of members

MARKETPOINT (LONDON) LIMITED Charges

4 September 1987
Debenture
Delivered: 12 September 1987
Status: Outstanding
Persons entitled: Teresa Maria Gillett Peter John Gillett
Description: Fixed and floating charges over the undertaking and all…
20 July 1984
Single debenture
Delivered: 27 July 1984
Status: Satisfied on 29 October 1991
Persons entitled: Lloyds Bank PLC
Description: Stocks shares & other securities. Fixed and floating…

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