RHOPOINT SOURCING LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 1QZ

Company number 07160228
Status Active
Incorporation Date 17 February 2010
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 twenty-seven events have happened. The last three records are Appointment of Mr Steve Charles Bennett as a director on 27 April 2017; Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of RHOPOINT SOURCING LIMITED are www.rhopointsourcing.co.uk, and www.rhopoint-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Sourcing Limited is a Private Limited Company. The company registration number is 07160228. Rhopoint Sourcing Limited has been working since 17 February 2010. The present status of the company is Active. The registered address of Rhopoint Sourcing Limited is Rhopoint House Unit B Imberhorne Lane East Grinstead West Sussex Rh19 1qz. . BRIGGS, Linda Jane is a Secretary of the company. 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. Director MOORE, Ian Paul has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
BRIGGS, Linda Jane
Appointed Date: 17 February 2010
Director
BENNETT, Steve Charles
Appointed Date: 27 April 2017
51 years old
Director
BRIGGS, John Carey
Appointed Date: 17 February 2010
60 years old
Director
BRIGGS, Linda Jane
Appointed Date: 17 February 2010
63 years old

Resigned Directors

Director
MOORE, Ian Paul
Resigned: 27 September 2016
Appointed Date: 17 May 2011
54 years old

Persons With Significant Control

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

RHOPOINT SOURCING LIMITED Events

28 Apr 2017
Appointment of Mr Steve Charles Bennett as a director on 27 April 2017
03 Mar 2017
Confirmation statement made on 17 February 2017 with updates
31 Oct 2016
Full accounts made up to 31 March 2016
28 Sep 2016
Termination of appointment of Ian Paul Moore as a director on 27 September 2016
04 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1,000
...
... and 17 more events
23 Sep 2011
Appointment of Mr Ian Paul Moore as a director
16 Mar 2011
Annual return made up to 17 February 2011 with full list of shareholders
16 Mar 2011
Secretary's details changed for Linda Jane Briggs on 16 February 2011
01 May 2010
Particulars of a mortgage or charge / charge no: 1
17 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RHOPOINT SOURCING LIMITED Charges

29 July 2015
Charge code 0716 0228 0003
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
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…
29 April 2010
Debenture
Delivered: 1 May 2010
Status: Satisfied on 13 June 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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