STOREPOINT INTERNATIONAL LIMITED
BANSTEAD

Hellopages » Surrey » Reigate and Banstead » SM7 1PB

Company number 04186578
Status Active
Incorporation Date 23 March 2001
Company Type Private Limited Company
Address 45 NORK WAY, BANSTEAD, ENGLAND, SM7 1PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Registered office address changed from C/O Marden & Co Accountants 1 Home Meadow Banstead Surrey SM7 2DX to 45 Nork Way Banstead SM7 1PB on 16 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STOREPOINT INTERNATIONAL LIMITED are www.storepointinternational.co.uk, and www.storepoint-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Storepoint International Limited is a Private Limited Company. The company registration number is 04186578. Storepoint International Limited has been working since 23 March 2001. The present status of the company is Active. The registered address of Storepoint International Limited is 45 Nork Way Banstead England Sm7 1pb. The company`s financial liabilities are £0.86k. It is £-14.67k against last year. And the total assets are £69.63k, which is £-38.57k against last year. ALFORD, Mark Stephen is a Secretary of the company. ALFORD, Mark Stephen is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary MARCHANT, Bernard Reginald has been resigned. Director ALFORD, Benjamin Mark has been resigned. Director ALFORD, Benjamin Mark has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director COLLINS, Ray has been resigned. Director MARCHANT, Bernard Reginald has been resigned. Director RAY, Gillian has been resigned. Director TATE, Gary has been resigned. The company operates in "Information technology consultancy activities".


storepoint international Key Finiance

LIABILITIES £0.86k
-95%
CASH n/a
TOTAL ASSETS £69.63k
-36%
All Financial Figures

Current Directors

Secretary
ALFORD, Mark Stephen
Appointed Date: 31 December 2002
Director
ALFORD, Mark Stephen
Appointed Date: 27 March 2001
67 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 23 March 2001
Secretary
MARCHANT, Bernard Reginald
Resigned: 31 December 2002
Appointed Date: 27 March 2001
Director
ALFORD, Benjamin Mark
Resigned: 31 October 2012
Appointed Date: 01 January 2011
39 years old
Director
ALFORD, Benjamin Mark
Resigned: 08 December 2008
Appointed Date: 01 March 2007
39 years old
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 27 March 2001
Appointed Date: 23 March 2001
Director
COLLINS, Ray
Resigned: 31 July 2002
Appointed Date: 27 March 2001
60 years old
Director
MARCHANT, Bernard Reginald
Resigned: 31 December 2002
Appointed Date: 27 March 2001
66 years old
Director
RAY, Gillian
Resigned: 01 March 2007
Appointed Date: 01 January 2005
70 years old
Director
TATE, Gary
Resigned: 10 December 2004
Appointed Date: 27 March 2001
57 years old

Persons With Significant Control

Mr Mark Stephen Alford
Notified on: 31 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STOREPOINT INTERNATIONAL LIMITED Events

16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
16 Sep 2016
Registered office address changed from C/O Marden & Co Accountants 1 Home Meadow Banstead Surrey SM7 2DX to 45 Nork Way Banstead SM7 1PB on 16 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
24 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
21 May 2001
New director appointed
30 Mar 2001
Registered office changed on 30/03/01 from: kingsway house 103 kingsway holborn london WC2B 6AW
30 Mar 2001
Secretary resigned
30 Mar 2001
Director resigned
23 Mar 2001
Incorporation

STOREPOINT INTERNATIONAL LIMITED Charges

14 July 2004
Debenture deed
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2001
Fixed and floating charge
Delivered: 21 July 2001
Status: Satisfied on 8 January 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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