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 eight 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
Resigned Directors
Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 23 March 2001
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
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
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