REFERENCE POINT (UK) LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 2NA

Company number 05398382
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address 37 PENTON AVENUE, STAINES-UPON-THAMES, MIDDLESEX, TW18 2NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 5 . The most likely internet sites of REFERENCE POINT (UK) LIMITED are www.referencepointuk.co.uk, and www.reference-point-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5 miles; to Sunningdale Rail Station is 5.7 miles; to Slough Rail Station is 7.3 miles; to Burnham (Berks) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reference Point Uk Limited is a Private Limited Company. The company registration number is 05398382. Reference Point Uk Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Reference Point Uk Limited is 37 Penton Avenue Staines Upon Thames Middlesex Tw18 2na. . GOVE, David Stephen is a Secretary of the company. GOVE, David Stephen is a Director of the company. REES, Desmond Jenkin is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FOREMAN, Geoffrey William Stuart has been resigned. Director STEWART, Denise Royce has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOVE, David Stephen
Appointed Date: 18 March 2005
Director
GOVE, David Stephen
Appointed Date: 18 March 2005
64 years old
Director
REES, Desmond Jenkin
Appointed Date: 18 March 2005
73 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005
Director
FOREMAN, Geoffrey William Stuart
Resigned: 31 March 2009
Appointed Date: 18 March 2005
85 years old
Director
STEWART, Denise Royce
Resigned: 31 March 2012
Appointed Date: 18 March 2005
76 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr David Stephen Gove
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Desmond Jenkin Rees
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

REFERENCE POINT (UK) LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
11 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 5
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 5
...
... and 33 more events
06 Apr 2005
New director appointed
06 Apr 2005
New secretary appointed;new director appointed
06 Apr 2005
Director resigned
06 Apr 2005
Secretary resigned
18 Mar 2005
Incorporation

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