EDISON POINT LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3FX

Company number 08186253
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address 5 EDISON COURT, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3FX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of EDISON POINT LIMITED are www.edisonpoint.co.uk, and www.edison-point.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Edison Point Limited is a Private Limited Company. The company registration number is 08186253. Edison Point Limited has been working since 21 August 2012. The present status of the company is Active. The registered address of Edison Point Limited is 5 Edison Court Pinchbeck Spalding Lincolnshire Pe11 3fx. . ALLEN, Kelly is a Director of the company. Director FERULIOVAS, Andrius has been resigned. Director FERULIOVAS, Andrius has been resigned. Director HALL, Timothy has been resigned. Director HARRISON, Mark Andrew has been resigned. Director SURFARAZ, Mohammed has been resigned. Director SYED, Mohammad Fazal Abbas has been resigned. Director TAYLOR, Paul has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
ALLEN, Kelly
Appointed Date: 19 February 2014
42 years old

Resigned Directors

Director
FERULIOVAS, Andrius
Resigned: 21 November 2013
Appointed Date: 22 May 2013
39 years old
Director
FERULIOVAS, Andrius
Resigned: 21 May 2013
Appointed Date: 07 January 2013
39 years old
Director
HALL, Timothy
Resigned: 02 January 2013
Appointed Date: 06 September 2012
46 years old
Director
HARRISON, Mark Andrew
Resigned: 06 September 2012
Appointed Date: 21 August 2012
40 years old
Director
SURFARAZ, Mohammed
Resigned: 18 March 2014
Appointed Date: 16 September 2013
40 years old
Director
SYED, Mohammad Fazal Abbas
Resigned: 12 April 2013
Appointed Date: 24 September 2012
44 years old
Director
TAYLOR, Paul
Resigned: 22 May 2013
Appointed Date: 22 May 2013
58 years old

Persons With Significant Control

Mr Mohammed Mahroof Choudry
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control as a member of a firm

EDISON POINT LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 28 February 2015
29 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 22 more events
13 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
24 Sep 2012
Appointment of Mr Mohammad Fazal Abbas Syed as a director
09 Sep 2012
Termination of appointment of Mark Harrison as a director
09 Sep 2012
Appointment of Mr Timothy Hall as a director
21 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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