This company is commonly known as Electropoint Limited. The company was founded 28 years ago and was given the registration number 03123792. The firm's registered office is in STAINES-UPON-THAMES. You can find them at Cadline House, Drake Avenue, Staines-upon-thames, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | ELECTROPOINT LIMITED |
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Company Number | : | 03123792 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 November 1995 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cadline House, Drake Avenue, Staines-upon-thames, England, TW18 2AP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Cheylesmore Cottage, Coopers Hill Lane, Englefield Green, Egham, TW20 0LB | Secretary | 08 November 1995 | Active |
Cheylesmore Cottage, Coopers Hill Lane, Englefield Green, Egham, TW20 0LB | Director | 08 November 1995 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 08 November 1995 | Active |
69 The Avenue, Sunbury On Thames, TW16 5HY | Director | 08 November 1995 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 08 November 1995 | Active |
Mr David Peppin | ||
Notified on | : | 30 March 2021 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, Roedean Way, Brighton, England, BN2 5RJ |
Nature of control | : |
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Mrs Deborah Peppin | ||
Notified on | : | 08 November 2016 |
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Status | : | Active |
Date of birth | : | July 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 11, Roedean Way, Brighton, England, BN2 5RJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-02 | Address | Change registered office address company with date old address new address. | Download |
2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-13 | Address | Change registered office address company with date old address new address. | Download |
2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-03 | Resolution | Resolution. | Download |
2015-11-03 | Capital | Capital return purchase own shares. | Download |
2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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