SERIALPOINT LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Sheffield » S10 3PA
Company number 02990945
Status Active
Incorporation Date 16 November 1994
Company Type Private Limited Company
Address 59 TOM LANE, SHEFFIELD, SOUTH YORKSHIRE, S10 3PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SERIALPOINT LIMITED are www.serialpoint.co.uk, and www.serialpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Serialpoint Limited is a Private Limited Company. The company registration number is 02990945. Serialpoint Limited has been working since 16 November 1994. The present status of the company is Active. The registered address of Serialpoint Limited is 59 Tom Lane Sheffield South Yorkshire S10 3pa. . BEAUMONT, Margaret Ann is a Secretary of the company. BEAUMONT, David Arthur is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOAG, Louise has been resigned. Secretary LOWE, Jane Elizabeth has been resigned. Director LOWE, Jane Elizabeth has been resigned. Director MARPLES, John Nicholas has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEAUMONT, Margaret Ann
Appointed Date: 31 January 2003
Director
BEAUMONT, David Arthur
Appointed Date: 05 December 1994
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 December 1994
Appointed Date: 16 November 1994
Secretary
GLOAG, Louise
Resigned: 31 January 2003
Appointed Date: 05 January 2000
Secretary
LOWE, Jane Elizabeth
Resigned: 05 January 2000
Appointed Date: 05 December 1994
Director
LOWE, Jane Elizabeth
Resigned: 05 January 2000
Appointed Date: 09 December 1994
65 years old
Director
MARPLES, John Nicholas
Resigned: 05 January 2000
Appointed Date: 09 December 1994
69 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 December 1994
Appointed Date: 16 November 1994

Persons With Significant Control

Mr David Arthur Beaumont
Notified on: 16 November 2016
79 years old
Nature of control: Has significant influence or control
Mr David Arthur Beaumont
Notified on: 16 November 2016
79 years old
Nature of control: Has significant influence or control

SERIALPOINT LIMITED Events

18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
17 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 49 more events
09 Dec 1994
Director resigned;new director appointed
09 Dec 1994
Secretary resigned;new secretary appointed
09 Dec 1994
Registered office changed on 09/12/94 from: 82-86 deansgate manchester M3 2ER
09 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1994
Incorporation

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