RHOPOINT HOLDINGS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1QZ

Company number 05410572
Status Active
Incorporation Date 1 April 2005
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 forty-seven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Giles Nicholas Dawborn as a director on 1 October 2016. The most likely internet sites of RHOPOINT HOLDINGS LIMITED are www.rhopointholdings.co.uk, and www.rhopoint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 05410572. Rhopoint Holdings Limited has been working since 01 April 2005. The present status of the company is Active. The registered address of Rhopoint Holdings Limited is Rhopoint House Unit B Imberhorne Lane East Grinstead West Sussex Rh19 1qz. . BRIGGS, John Carey is a Director of the company. BRIGGS, Linda Jane is a Director of the company. DAWBORN, Giles Nicholas is a Director of the company. THEODOROU, Antony Alfred is a Director of the company. Secretary MEZZETTI, Adrian Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WINGRAVE YEATS AGENTS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
BRIGGS, John Carey
Appointed Date: 01 April 2005
60 years old

Director
BRIGGS, Linda Jane
Appointed Date: 01 March 2006
63 years old

Director
DAWBORN, Giles Nicholas
Appointed Date: 01 October 2016
59 years old

Director
THEODOROU, Antony Alfred
Appointed Date: 17 October 2005
71 years old

Resigned Directors

Secretary
MEZZETTI, Adrian Joseph
Resigned: 22 September 2012
Appointed Date: 28 April 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Secretary
WINGRAVE YEATS AGENTS LIMITED
Resigned: 28 April 2005
Appointed Date: 01 April 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005

Persons With Significant Control

Mr John Carey Briggs
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

RHOPOINT HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Oct 2016
Group of companies' accounts made up to 31 March 2016
03 Oct 2016
Appointment of Mr Giles Nicholas Dawborn as a director on 1 October 2016
11 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1,000

13 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 37 more events
19 Apr 2005
New secretary appointed
19 Apr 2005
New director appointed
13 Apr 2005
Director resigned
13 Apr 2005
Secretary resigned
01 Apr 2005
Incorporation

RHOPOINT HOLDINGS LIMITED Charges

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…
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…