This company is commonly known as Straightpoint (uk) Limited. The company was founded 22 years ago and was given the registration number 04375389. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 28220 - Manufacture of lifting and handling equipment.
| Name | : | STRAIGHTPOINT (UK) LIMITED |
|---|---|---|
| Company Number | : | 04375389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL | Corporate Secretary | 02 January 2019 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 13 August 2019 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 31 May 2021 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 31 May 2021 | Active |
| Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL | Director | 02 January 2019 | Active |
| 42 Graydon Avenue, Chichester, PO19 8RG | Secretary | 15 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 15 February 2002 | Active |
| 75, Graydon Avenue, Chichester, England, PO19 8RH | Director | 15 February 2002 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 02 January 2019 | Active |
| 11 Stanton Circle, Boxford, United States, | Director | 06 June 2019 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 02 January 2019 | Active |
| 11, St. Marys Close, Ryde, England, PO33 3HJ | Director | 15 May 2014 | Active |
| 42 Graydon Avenue, Chichester, PO19 8RG | Director | 15 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 15 February 2002 | Active |
| Crosby Uk Acquisition Limited | ||
| Notified on | : | 02 January 2019 |
|---|---|---|
| Status | : | Active |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL |
| Nature of control | : |
|
| Mr David Peter Ayling | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Graydon Avenue, Chichester, England, PO19 8RH |
| Nature of control | : |
|
| Mr Peter Gerald Mcgreal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Graydon Avenue, Chichester, England, PO19 8RG |
| Nature of control | : |
|
| Mrs Sara Amanda Mcgreal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, Graydon Avenue, Chichester, England, PO19 8RG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2024-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Officers | Change person director company with change date. | Download |
| 2022-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-06-04 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-10 | Officers | Appoint person director company with name date. | Download |
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