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ELDAPOINT LIMITED

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

This company is commonly known as Eldapoint Limited. The company was founded 51 years ago and was given the registration number 01096344. The firm's registered office is in MERSEYSIDE. You can find them at Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELDAPOINT LIMITED
Company Number:01096344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 1973
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, United Kingdom, L33 7SG

Director01 October 1998Active
Charleywood Road, Knowsley Industrial Park North, Liverpool, United Kingdom, L33 7SG

Director31 October 2019Active
Charleywood Road, Knowsley Industrial Park North, Merseyside, L33 7SG

Director15 February 2019Active
Charleywood Road, Knowsley Industrial Park North, Merseyside, L33 7SG

Director15 February 2019Active
Charleywood Road, Knowsley Industrial Park North, Merseyside, L33 7SG

Director01 June 2023Active
Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, United Kingdom, L33 7SG

Secretary11 June 2004Active
4 Orsett Heath Crescent, Grays, RM16 4UY

Secretary-Active
Charleywood Road, Knowsley Industrial Park North, Kurkby, United Kingdom, L33 7SG

Director01 September 2016Active
10, Stonegate Fold, Heath Charnock, Chorley, England, PR6 9DX

Director01 March 2010Active
Shirkoak Farm, Woodchurch, Kent, TN26 3PZ

Director08 June 1992Active
4 Orsett Heath Crescent, Grays, RM16 4UY

Director-Active
St Ives, Stacey Drive, Langdon Hills, SS16 5PB

Director01 October 1998Active
37 St Georges Avenue, Grays, RM17 5XB

Director01 October 1998Active
Charleywood Road, Knowsley Industrial Park North, Merseyside, L33 7SG

Director25 June 2015Active
Charleywood Road, Knowsley Industrial Park North, Merseyside, L33 7SG

Director15 February 2019Active
Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, United Kingdom, L33 7SG

Director01 June 2008Active
2a Gatehouse Gaymers Lane, Trimley St Mary, Felixstowe, IP11 0UG

Director01 October 1998Active
Charleywood Road, Knowsley Industrial Park North, Merseyside, L33 7SG

Director15 February 2019Active
No. 1, Marsden Street, Manchester, United Kingdom, M2 1HW

Corporate Director30 December 2013Active

People with Significant Control

Eldapoint Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Charleywood Road, Knowsley Industrial Park North, Liverpool, United Kingdom, L33 7SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type full.

Download
2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-05Officers

Appoint person director company with name date.

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2023-02-27Accounts

Accounts with accounts type full.

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2022-11-28Address

Change sail address company with old address new address.

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2022-11-23Accounts

Change account reference date company previous shortened.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-08Mortgage

Mortgage satisfy charge full.

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2022-10-08Mortgage

Mortgage satisfy charge full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type full.

Download
2022-03-16Mortgage

Mortgage satisfy charge full.

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2021-12-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-17Mortgage

Mortgage satisfy charge full.

Download
2021-08-16Officers

Termination director company with name termination date.

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2021-07-16Mortgage

Mortgage satisfy charge full.

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2021-07-16Mortgage

Mortgage satisfy charge full.

Download
2021-07-16Mortgage

Mortgage satisfy charge full.

Download
2021-07-16Mortgage

Mortgage satisfy charge full.

Download
2021-07-16Mortgage

Mortgage satisfy charge full.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-04Accounts

Accounts with accounts type full.

Download
2021-02-04Officers

Termination director company with name termination date.

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