ELECTROPOINT LIMITED
STAINES

Hellopages » Surrey » Spelthorne » TW18 2AP

Company number 03123792
Status Active
Incorporation Date 8 November 1995
Company Type Private Limited Company
Address NORTHUMBERLAND HOUSE, DRAKE AVENUE, STAINES, MIDDLESEX, TW18 2AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 10 . The most likely internet sites of ELECTROPOINT LIMITED are www.electropoint.co.uk, and www.electropoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Byfleet & New Haw Rail Station is 5.7 miles; to Sunningdale Rail Station is 6.1 miles; to Slough Rail Station is 6.7 miles; to Burnham (Berks) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electropoint Limited is a Private Limited Company. The company registration number is 03123792. Electropoint Limited has been working since 08 November 1995. The present status of the company is Active. The registered address of Electropoint Limited is Northumberland House Drake Avenue Staines Middlesex Tw18 2ap. . PEPPIN, Deborah is a Secretary of the company. PEPPIN, Deborah is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director WHITTAKER, David has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEPPIN, Deborah
Appointed Date: 08 November 1995
Director
PEPPIN, Deborah
Appointed Date: 08 November 1995
63 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995
Director
WHITTAKER, David
Resigned: 06 October 2014
Appointed Date: 08 November 1995
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 November 1995
Appointed Date: 08 November 1995

Persons With Significant Control

Mrs Deborah Peppin
Notified on: 8 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ELECTROPOINT LIMITED Events

22 Nov 2016
Confirmation statement made on 8 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10
03 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2015
Purchase of own shares.
...
... and 44 more events
22 Nov 1995
New director appointed
22 Nov 1995
New director appointed
22 Nov 1995
Secretary resigned;new secretary appointed;director resigned
22 Nov 1995
Registered office changed on 22/11/95 from: 31 corsham street london N1 6DR
08 Nov 1995
Incorporation

ELECTROPOINT LIMITED Charges

29 February 1996
Legal mortgage
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at northumberland house gresham road staines…
15 February 1996
Fixed and floating charge
Delivered: 17 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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