PREP-POINT LTD.
CAMBRIDGE SCOOTERPOINT LIMITED NORTHCROSS CONSTRUCTION AND JOINERY LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB5 8RY

Company number 00660067
Status Active
Incorporation Date 20 May 1960
Company Type Private Limited Company
Address AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE, CB5 8RY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Stephen Jones as a secretary on 16 November 2015. The most likely internet sites of PREP-POINT LTD. are www.preppoint.co.uk, and www.prep-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. Prep Point Ltd is a Private Limited Company. The company registration number is 00660067. Prep Point Ltd has been working since 20 May 1960. The present status of the company is Active. The registered address of Prep Point Ltd is Airport House The Airport Cambridge Cb5 8ry. . JONES, Stephen is a Secretary of the company. GUPTA, Daksh is a Director of the company. RABAN, Mark Douglas is a Director of the company. Secretary HARGRAVE, Ian George has been resigned. Secretary PERKINS, Albert Edward has been resigned. Secretary SLATER, Christopher Brian has been resigned. Secretary WILSON, Martin James has been resigned. Director SLATER, Christopher Brian has been resigned. Director SMITH, Lydia Gladys has been resigned. Director SMITH, Philip Robert Duparcq has been resigned. Director SMITH, Robert Charles Duparcq has been resigned. Director SMITH, Stanley George has been resigned. Director WILSON, Martin James has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
JONES, Stephen
Appointed Date: 16 November 2015
Director
GUPTA, Daksh
Appointed Date: 16 November 2015
54 years old
Director
RABAN, Mark Douglas
Appointed Date: 16 November 2015
58 years old

Resigned Directors

Secretary
HARGRAVE, Ian George
Resigned: 15 September 2000
Appointed Date: 01 September 1994
Secretary
PERKINS, Albert Edward
Resigned: 31 August 1994
Secretary
SLATER, Christopher Brian
Resigned: 23 April 2009
Appointed Date: 15 September 2000
Secretary
WILSON, Martin James
Resigned: 16 November 2015
Appointed Date: 22 April 2009
Director
SLATER, Christopher Brian
Resigned: 23 April 2009
Appointed Date: 26 October 2000
81 years old
Director
SMITH, Lydia Gladys
Resigned: 13 November 2008
117 years old
Director
SMITH, Philip Robert Duparcq
Resigned: 16 November 2015
Appointed Date: 01 January 2014
50 years old
Director
SMITH, Robert Charles Duparcq
Resigned: 16 November 2015
79 years old
Director
SMITH, Stanley George
Resigned: 18 September 1993
115 years old
Director
WILSON, Martin James
Resigned: 16 November 2015
Appointed Date: 22 April 2009
60 years old

Persons With Significant Control

S.G. Smith Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

PREP-POINT LTD. Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
26 Nov 2015
Appointment of Stephen Jones as a secretary on 16 November 2015
25 Nov 2015
Termination of appointment of Robert Charles Duparcq Smith as a director on 16 November 2015
25 Nov 2015
Termination of appointment of Martin James Wilson as a director on 16 November 2015
...
... and 84 more events
16 Dec 1987
Return made up to 05/11/87; full list of members
15 Jul 1987
Secretary resigned;new secretary appointed;director resigned
29 Oct 1986
Full accounts made up to 31 December 1985
29 Oct 1986
Annual return made up to 01/10/86
20 May 1960
Incorporation

PREP-POINT LTD. Charges

31 July 2007
Legal charge
Delivered: 4 August 2007
Status: Satisfied on 4 August 2015
Persons entitled: Barclays Bank PLC
Description: F/H unit 13 college fields prince george's road wimbledon…

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