CATCHPOINT LIMITED
SICKLINGHALL OAKWOOD PACKAGING SOLUTIONS LIMITED

Hellopages » North Yorkshire » Harrogate » LS22 4BH

Company number 04493611
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address KIRKBY HALL, KIRKBY LANE, SICKLINGHALL, LS22 4BH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,239 . The most likely internet sites of CATCHPOINT LIMITED are www.catchpoint.co.uk, and www.catchpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Knaresborough Rail Station is 5.6 miles; to Cattal Rail Station is 7.6 miles; to Garforth Rail Station is 9.7 miles; to Leeds Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catchpoint Limited is a Private Limited Company. The company registration number is 04493611. Catchpoint Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Catchpoint Limited is Kirkby Hall Kirkby Lane Sicklinghall Ls22 4bh. . SHIELDS, Catherine is a Secretary of the company. COOPER, Michael John is a Director of the company. RIVLIN, Daniel Raphael is a Director of the company. STONE, Henry Stephen Neil is a Director of the company. Secretary RIVLIN, Daniel Raphael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLMES, Corrine Alice Linda has been resigned. Director WADE, Richard Dennis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHIELDS, Catherine
Appointed Date: 04 March 2004
Director
COOPER, Michael John
Appointed Date: 01 September 2006
80 years old
Director
RIVLIN, Daniel Raphael
Appointed Date: 27 July 2002
79 years old
Director
STONE, Henry Stephen Neil
Appointed Date: 24 July 2002
70 years old

Resigned Directors

Secretary
RIVLIN, Daniel Raphael
Resigned: 04 March 2004
Appointed Date: 24 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Director
HOLMES, Corrine Alice Linda
Resigned: 25 June 2003
Appointed Date: 28 February 2003
77 years old
Director
WADE, Richard Dennis
Resigned: 22 May 2007
Appointed Date: 01 May 2004
76 years old

Persons With Significant Control

Mr Daniel Raphael Rivlin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Stephen Neil Stone
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CATCHPOINT LIMITED Events

31 Aug 2016
Confirmation statement made on 24 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,239
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
21 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,239
...
... and 50 more events
03 Sep 2003
New director appointed
03 Sep 2003
Registered office changed on 03/09/03 from: 46 park place leeds LS1 2SY
25 Oct 2002
Company name changed oakwood packaging solutions limi ted\certificate issued on 25/10/02
24 Jul 2002
Secretary resigned
24 Jul 2002
Incorporation

CATCHPOINT LIMITED Charges

5 March 2004
Debenture
Delivered: 16 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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