STRAIGHTPOINT (UK) LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2NJ

Company number 04375389
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address UNIT 9 DAKOTA BUSINESS PARK, DOWNLEY ROAD, HAVANT, HAMPSHIRE, PO9 2NJ
Home Country United Kingdom
Nature of Business 28220 - Manufacture of lifting and handling equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of STRAIGHTPOINT (UK) LIMITED are www.straightpointuk.co.uk, and www.straightpoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Straightpoint Uk Limited is a Private Limited Company. The company registration number is 04375389. Straightpoint Uk Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Straightpoint Uk Limited is Unit 9 Dakota Business Park Downley Road Havant Hampshire Po9 2nj. . MCGREAL, Peter Gerald is a Secretary of the company. AYLING, David Peter is a Director of the company. LEE, Alfie John is a Director of the company. MCGREAL, Peter Gerald is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of lifting and handling equipment".


Current Directors

Secretary
MCGREAL, Peter Gerald
Appointed Date: 15 February 2002
Director
AYLING, David Peter
Appointed Date: 15 February 2002
55 years old
Director
LEE, Alfie John
Appointed Date: 15 May 2014
55 years old
Director
MCGREAL, Peter Gerald
Appointed Date: 15 February 2002
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr David Peter Ayling
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Gerald Mcgreal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Amanda Mcgreal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRAIGHTPOINT (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Nov 2015
Director's details changed for Mr David Peter Ayling on 6 November 2015
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
28 Feb 2002
New secretary appointed;new director appointed
28 Feb 2002
New director appointed
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
15 Feb 2002
Incorporation

STRAIGHTPOINT (UK) LIMITED Charges

7 June 2012
Legal charge
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10 dakota business park downley road havant hampshire…
24 July 2009
Legal charge
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 9 dakota business park downley road havant…
12 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied on 15 July 2009
Persons entitled: Straightpoint Limited and David Badcock
Description: Fixed and floating charges over the undertaking and all…

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