Warning: file_put_contents(c/b968b16b264ac7fe9207cff1035f8cfa.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/e18489f3ff2da525a6b04e4aa061dd04.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Despatch Point Ltd, RG22 6NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DESPATCH POINT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Despatch Point Ltd. The company was founded 29 years ago and was given the registration number 03019745. The firm's registered office is in BASINGSTOKE. You can find them at Unit 2 Moniton Trading Estate, West Ham Lane, Basingstoke, Hampshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:DESPATCH POINT LTD
Company Number:03019745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 2 Moniton Trading Estate, West Ham Lane, Basingstoke, Hampshire, RG22 6NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D2, Grafton Way, West Ham Industrial Estate, Basingstoke, England, RG22 6HY

Director24 July 2014Active
D2, Grafton Way, West Ham Industrial Estate, Basingstoke, England, RG22 6HY

Director15 February 1999Active
90 Middle Mead, Hook, RG27 9NX

Secretary30 November 2001Active
120 Pinewood Park, Cove, Farnborough, GU14 9LF

Secretary08 February 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary08 February 1995Active
90 Middle Mead, Hook, RG27 9NX

Director08 February 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director08 February 1995Active

People with Significant Control

Mr Christopher Michael Barnes
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:D2, Grafton Way, Basingstoke, England, RG22 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Barnes
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:D2, Grafton Way, Basingstoke, England, RG22 6HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.