REFERENCE POINT (HOLDINGS) LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL1 3ND

Company number 05157645
Status Active
Incorporation Date 18 June 2004
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE, GL1 3ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of REFERENCE POINT (HOLDINGS) LIMITED are www.referencepointholdings.co.uk, and www.reference-point-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Reference Point Holdings Limited is a Private Limited Company. The company registration number is 05157645. Reference Point Holdings Limited has been working since 18 June 2004. The present status of the company is Active. The registered address of Reference Point Holdings Limited is 5 Pullman Court Great Western Road Gloucester Gloucestershire Gl1 3nd. . MUCKLOW, Georgina Mary is a Secretary of the company. DAVIS, Timothy John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MUCKLOW, Georgina Mary
Appointed Date: 18 June 2004
Director
DAVIS, Timothy John
Appointed Date: 18 June 2004
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 June 2004
Appointed Date: 18 June 2004

REFERENCE POINT (HOLDINGS) LIMITED Events

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
05 Jul 2004
New director appointed
05 Jul 2004
New secretary appointed
05 Jul 2004
Director resigned
05 Jul 2004
Secretary resigned
18 Jun 2004
Incorporation

REFERENCE POINT (HOLDINGS) LIMITED Charges

27 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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