DIGIPOINT EUROPE LTD
TONYREFAIL, PORTH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 8JU
Company number 05482995
Status Active
Incorporation Date 16 June 2005
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 43,800.606 ; Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016. The most likely internet sites of DIGIPOINT EUROPE LTD are www.digipointeurope.co.uk, and www.digipoint-europe.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 Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Digipoint Europe Ltd is a Private Limited Company. The company registration number is 05482995. Digipoint Europe Ltd has been working since 16 June 2005. The present status of the company is Active. The registered address of Digipoint Europe Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £43.8k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. HOFF, Helge is a Director of the company. PEDERSEN, Beate is a Director of the company. STORM, Willhelm is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director MAZARINO, Per has been resigned. The company operates in "Other business support service activities n.e.c.".


digipoint europe Key Finiance

LIABILITIES n/a
CASH £43.8k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARJAG LTD
Appointed Date: 23 September 2007
Director
HOFF, Helge
Appointed Date: 04 March 2008
67 years old
Director
PEDERSEN, Beate
Appointed Date: 04 March 2008
55 years old
Director
STORM, Willhelm
Appointed Date: 04 March 2008
84 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 July 2007
Appointed Date: 18 July 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 July 2006
Appointed Date: 16 June 2005
Director
MAZARINO, Per
Resigned: 04 March 2008
Appointed Date: 16 June 2005
67 years old

DIGIPOINT EUROPE LTD Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 43,800.606
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
08 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 November 2015
15 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 43,800.606
...
... and 39 more events
16 Feb 2006
Resolutions
  • RES13 ‐ Shares sub div 08/07/05
14 Dec 2005
S-div 08/07/05
14 Dec 2005
Resolutions
  • RES13 ‐ Subdivision 08/07/05
05 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
16 Jun 2005
Incorporation

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