CHECKPOINT (EU) LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 05815456
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 058154560001, created on 26 May 2016. The most likely internet sites of CHECKPOINT (EU) LIMITED are www.checkpointeu.co.uk, and www.checkpoint-eu.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Checkpoint Eu Limited is a Private Limited Company. The company registration number is 05815456. Checkpoint Eu Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Checkpoint Eu Limited is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. . COLLIER, Andrea is a Secretary of the company. COLLIER, Andrea is a Director of the company. COLLIER, Philip is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
COLLIER, Andrea
Appointed Date: 12 May 2006
Director
COLLIER, Andrea
Appointed Date: 12 May 2006
50 years old
Director
COLLIER, Philip
Appointed Date: 12 May 2006
53 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 May 2006
Appointed Date: 12 May 2006

Persons With Significant Control

Mr Philip Collier
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Collier
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECKPOINT (EU) LIMITED Events

25 May 2017
Confirmation statement made on 12 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Registration of charge 058154560001, created on 26 May 2016
18 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 27 more events
31 May 2006
New secretary appointed;new director appointed
31 May 2006
New director appointed
30 May 2006
Director resigned
30 May 2006
Secretary resigned
12 May 2006
Incorporation

CHECKPOINT (EU) LIMITED Charges

26 May 2016
Charge code 0581 5456 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Nucleus Property Finance Limited
Description: Contains fixed charge…

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