RHOPOINT COMPONENTS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1QZ

Company number 03329036
Status Active
Incorporation Date 6 March 1997
Company Type Private Limited Company
Address RHOPOINT HOUSE, UNIT B IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1QZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Audited abridged accounts made up to 31 March 2016; Termination of appointment of Ian Paul Moore as a director on 27 September 2016. The most likely internet sites of RHOPOINT COMPONENTS LIMITED are www.rhopointcomponents.co.uk, and www.rhopoint-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Balcombe Rail Station is 7.1 miles; to Salfords (Surrey) Rail Station is 7.1 miles; to Oxted Rail Station is 8.5 miles; to Redhill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhopoint Components Limited is a Private Limited Company. The company registration number is 03329036. Rhopoint Components Limited has been working since 06 March 1997. The present status of the company is Active. The registered address of Rhopoint Components Limited is Rhopoint House Unit B Imberhorne Lane East Grinstead West Sussex Rh19 1qz. . BENNETT, Steve Charles is a Director of the company. BRIGGS, John Carey is a Director of the company. BRIGGS, Linda Jane is a Director of the company. Secretary CRANE, Michael Reginald has been resigned. Secretary MEZZETTI, Adrian Joseph has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BELSHAM, Philip Stanley Frank has been resigned. Director BINSLEY, Christopher John has been resigned. Director BROWN, Peter Gordon has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MEZZETTI, Adrian Joseph has been resigned. Director MOORE, Ian Paul has been resigned. Director TINGAY, Edward Stanley has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BENNETT, Steve Charles
Appointed Date: 02 January 2012
51 years old
Director
BRIGGS, John Carey
Appointed Date: 06 May 1997
60 years old
Director
BRIGGS, Linda Jane
Appointed Date: 25 November 2008
63 years old

Resigned Directors

Secretary
CRANE, Michael Reginald
Resigned: 06 May 1997
Appointed Date: 06 March 1997
Secretary
MEZZETTI, Adrian Joseph
Resigned: 22 September 2012
Appointed Date: 06 May 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Director
BELSHAM, Philip Stanley Frank
Resigned: 27 April 2005
Appointed Date: 06 May 1997
87 years old
Director
BINSLEY, Christopher John
Resigned: 01 February 2002
Appointed Date: 27 April 1999
65 years old
Director
BROWN, Peter Gordon
Resigned: 27 April 2005
Appointed Date: 06 March 1997
93 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 March 1997
Appointed Date: 06 March 1997
Director
MEZZETTI, Adrian Joseph
Resigned: 06 May 1997
Appointed Date: 06 March 1997
81 years old
Director
MOORE, Ian Paul
Resigned: 27 September 2016
Appointed Date: 25 November 2008
54 years old
Director
TINGAY, Edward Stanley
Resigned: 30 March 2000
Appointed Date: 06 May 1997
86 years old

Persons With Significant Control

Rhopoint Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RHOPOINT COMPONENTS LIMITED Events

16 Mar 2017
Confirmation statement made on 6 March 2017 with updates
31 Oct 2016
Audited abridged accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of Ian Paul Moore as a director on 27 September 2016
21 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10,500
13 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 81 more events
06 Apr 1997
New director appointed
06 Apr 1997
New secretary appointed
06 Apr 1997
Director resigned
06 Apr 1997
Secretary resigned
06 Mar 1997
Incorporation

RHOPOINT COMPONENTS LIMITED Charges

1 June 2012
All assets debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
31 May 2012
Debenture
Delivered: 14 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2009
Legal assignment
Delivered: 2 May 2009
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
9 May 2005
Debenture
Delivered: 11 May 2005
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 May 2005
Floating charge (all assets)
Delivered: 7 May 2005
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
5 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 7 May 2005
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…

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