BIZPOINTS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO18 2RX

Company number 04001967
Status Active
Incorporation Date 25 May 2000
Company Type Private Limited Company
Address C/O HTEC LIMITED, GEORGE CURL WAY, SOUTHAMPTON, HAMPSHIRE, SO18 2RX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1 . The most likely internet sites of BIZPOINTS LIMITED are www.bizpoints.co.uk, and www.bizpoints.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.4 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bizpoints Limited is a Private Limited Company. The company registration number is 04001967. Bizpoints Limited has been working since 25 May 2000. The present status of the company is Active. The registered address of Bizpoints Limited is C O Htec Limited George Curl Way Southampton Hampshire So18 2rx. . SMEETON, Robert John is a Secretary of the company. SMEETON, Robert John is a Director of the company. Secretary AUSTEN, Julia Catherine has been resigned. Secretary PAUL, Edwin Maurice has been resigned. Director COOPER, Paul has been resigned. Director KELLY, Sean Pearse has been resigned. Director MACKIE, Raymond John has been resigned. Director PAUL, Edwin Maurice has been resigned. Director WILLMORE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMEETON, Robert John
Appointed Date: 30 June 2011
Director
SMEETON, Robert John
Appointed Date: 11 May 2011
57 years old

Resigned Directors

Secretary
AUSTEN, Julia Catherine
Resigned: 17 November 2000
Appointed Date: 25 May 2000
Secretary
PAUL, Edwin Maurice
Resigned: 30 June 2011
Appointed Date: 17 November 2000
Director
COOPER, Paul
Resigned: 11 May 2011
Appointed Date: 05 January 2007
71 years old
Director
KELLY, Sean Pearse
Resigned: 17 November 2000
Appointed Date: 25 May 2000
75 years old
Director
MACKIE, Raymond John
Resigned: 05 January 2007
Appointed Date: 10 April 2003
79 years old
Director
PAUL, Edwin Maurice
Resigned: 30 June 2011
Appointed Date: 17 November 2000
76 years old
Director
WILLMORE, David
Resigned: 10 April 2003
Appointed Date: 17 November 2000
77 years old

Persons With Significant Control

Mr Robert John Smeeton
Notified on: 1 May 2017
57 years old
Nature of control: Has significant influence or control
Universe Group Plc
Notified on: 1 May 2017
Nature of control: Ownership of shares – 75% or more

BIZPOINTS LIMITED Events

17 May 2017
Confirmation statement made on 8 May 2017 with updates
10 May 2017
Accounts for a dormant company made up to 31 December 2016
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
06 May 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
...
... and 41 more events
01 Dec 2000
New secretary appointed;new director appointed
29 Nov 2000
Registered office changed on 29/11/00 from: 46 the avenue southampton hampshire SO17 1AX
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
25 May 2000
Incorporation

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