8POINT3 LIMITED
DARTFORD SHEET METAL PRODUCTS LIMITED

Hellopages » Kent » Dartford » DA1 1BB

Company number 02754379
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, ENGLAND, DA1 1BB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Appointment of Mr Michael Alexander Strong as a director on 15 July 2016; Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Ashley Bateup on 24 October 2016. The most likely internet sites of 8POINT3 LIMITED are www.8point3.co.uk, and www.8point3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. 8point3 Limited is a Private Limited Company. The company registration number is 02754379. 8point3 Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of 8point3 Limited is Trinity House 3 Bullace Lane Dartford Kent England Da1 1bb. . BARTON, James is a Director of the company. BATEUP, Ashley is a Director of the company. DAWSON, Richard William is a Director of the company. ST. QUINTON, Martin George is a Director of the company. STRONG, Michael Alexander is a Director of the company. Secretary DAWSON, Wilfred Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRATT, David has been resigned. Director DAWSON, Jennifer Elizabeth has been resigned. Director DAWSON, Richard William has been resigned. Director DAWSON, Wilfred Edward has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
BARTON, James
Appointed Date: 05 April 2014
55 years old
Director
BATEUP, Ashley
Appointed Date: 25 July 2013
57 years old
Director
DAWSON, Richard William
Appointed Date: 15 July 2016
62 years old
Director
ST. QUINTON, Martin George
Appointed Date: 05 April 2014
68 years old
Director
STRONG, Michael Alexander
Appointed Date: 15 July 2016
67 years old

Resigned Directors

Secretary
DAWSON, Wilfred Edward
Resigned: 15 July 2016
Appointed Date: 09 October 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 1992
Appointed Date: 09 October 1992
Director
BARRATT, David
Resigned: 11 May 2015
Appointed Date: 25 July 2013
68 years old
Director
DAWSON, Jennifer Elizabeth
Resigned: 31 March 2006
Appointed Date: 01 October 2002
78 years old
Director
DAWSON, Richard William
Resigned: 11 May 2015
Appointed Date: 09 October 1992
62 years old
Director
DAWSON, Wilfred Edward
Resigned: 15 July 2016
Appointed Date: 25 July 2013
85 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 1992
Appointed Date: 09 October 1992

Persons With Significant Control

Mr Ashley Bateup
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin George St. Quinton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

8POINT3 LIMITED Events

08 Dec 2016
Appointment of Mr Michael Alexander Strong as a director on 15 July 2016
09 Nov 2016
Confirmation statement made on 20 September 2016 with updates
03 Nov 2016
Director's details changed for Mr Ashley Bateup on 24 October 2016
02 Nov 2016
Appointment of Mr Richard William Dawson as a director on 15 July 2016
02 Nov 2016
Termination of appointment of Wilfred Edward Dawson as a director on 15 July 2016
...
... and 82 more events
08 Sep 1994
Full accounts made up to 31 October 1993
04 Jan 1994
Registered office changed on 04/01/94 from: 1 neals yard london WC2H 9DP
12 Dec 1993
Return made up to 09/10/93; full list of members
09 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1992
Incorporation

8POINT3 LIMITED Charges

6 April 2014
Charge code 0275 4379 0001
Delivered: 15 April 2014
Status: Outstanding
Persons entitled: Martin St Quinton
Description: Contains fixed charge…

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