LOADPOINT PRECISION ENGINEERING LIMITED
FERNDOWN

Hellopages » Dorset » East Dorset » BH22 9JG

Company number 03900309
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address 2 PRINCES COURT, PRINCES ROAD, FERNDOWN, DORSET, BH22 9JG
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Micro company accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 17 November 2016 GBP 17,049 ; Confirmation statement made on 23 December 2016 with updates. The most likely internet sites of LOADPOINT PRECISION ENGINEERING LIMITED are www.loadpointprecisionengineering.co.uk, and www.loadpoint-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Branksome Rail Station is 5.5 miles; to Christchurch Rail Station is 6.5 miles; to Poole Rail Station is 7.2 miles; to Hamworthy Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Loadpoint Precision Engineering Limited is a Private Limited Company. The company registration number is 03900309. Loadpoint Precision Engineering Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Loadpoint Precision Engineering Limited is 2 Princes Court Princes Road Ferndown Dorset Bh22 9jg. . OAKLEY, David Lawrence is a Secretary of the company. BAKER, Philip is a Director of the company. Secretary BOWIE, Helen Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SWEET, John Franks Webb has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
OAKLEY, David Lawrence
Appointed Date: 24 November 2005
Director
BAKER, Philip
Appointed Date: 11 January 2000
60 years old

Resigned Directors

Secretary
BOWIE, Helen Margaret
Resigned: 23 November 2005
Appointed Date: 11 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 December 1999
Appointed Date: 29 December 1999
Director
SWEET, John Franks Webb
Resigned: 23 November 2005
Appointed Date: 11 January 2000
99 years old

Persons With Significant Control

Mr Phillip Baker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LOADPOINT PRECISION ENGINEERING LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 December 2016
05 Jan 2017
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 17,049
23 Dec 2016
Confirmation statement made on 23 December 2016 with updates
07 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 52 more events
21 Jan 2000
New director appointed
21 Jan 2000
New director appointed
21 Jan 2000
Director resigned
21 Jan 2000
Secretary resigned
29 Dec 1999
Incorporation

LOADPOINT PRECISION ENGINEERING LIMITED Charges

19 April 2011
Debenture
Delivered: 23 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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