ROADPOINT LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 8NQ

Company number 06486739
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address PEMBROKE LODGE, 3 PEMBROKE ROAD, RUISLIP, ENGLAND, HA4 8NQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 29 January 2017 with updates; Registered office address changed from Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 18 November 2016. The most likely internet sites of ROADPOINT LIMITED are www.roadpoint.co.uk, and www.roadpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Roadpoint Limited is a Private Limited Company. The company registration number is 06486739. Roadpoint Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Roadpoint Limited is Pembroke Lodge 3 Pembroke Road Ruislip England Ha4 8nq. The company`s financial liabilities are £5.55k. It is £4.04k against last year. And the total assets are £3.96k, which is £1.3k against last year. GASKIN, Patrick Gerard is a Director of the company. Secretary CROWN BOOKKEEPING SERVICES LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


roadpoint Key Finiance

LIABILITIES £5.55k
+267%
CASH n/a
TOTAL ASSETS £3.96k
+48%
All Financial Figures

Current Directors

Director
GASKIN, Patrick Gerard
Appointed Date: 29 January 2008
60 years old

Resigned Directors

Secretary
CROWN BOOKKEEPING SERVICES LTD
Resigned: 28 February 2013
Appointed Date: 29 January 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Patrick Gerard Gaskin
Notified on: 31 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ROADPOINT LIMITED Events

14 Mar 2017
Micro company accounts made up to 31 January 2017
20 Feb 2017
Confirmation statement made on 29 January 2017 with updates
18 Nov 2016
Registered office address changed from Unit 3 the Metro Centre Dwight Road Watford WD18 9HG to Pembroke Lodge 3 Pembroke Road Ruislip HA4 8NQ on 18 November 2016
15 Mar 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
...
... and 20 more events
14 Feb 2008
Director resigned
14 Feb 2008
New secretary appointed
14 Feb 2008
New director appointed
12 Feb 2008
Ad 29/01/08--------- £ si 99@1=99 £ ic 1/100
29 Jan 2008
Incorporation

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