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UK POINT OF PURCHASE LIMITED

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

This company is commonly known as Uk Point Of Purchase Limited. The company was founded 24 years ago and was given the registration number 03833429. The firm's registered office is in STOCKPORT. You can find them at Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UK POINT OF PURCHASE LIMITED
Company Number:03833429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, SK6 2TD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary04 April 2019Active
29, Schenkendorfstrasse, Muelheim An Der Ruhr, Germany, 45472

Director04 April 2019Active
Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2TD

Director31 August 1999Active
Mdh Ag, Schenkendorfstrasse 29, Muelheim An Der Ruhr, Germany, 45472

Director04 April 2019Active
Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2TD

Secretary31 August 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 August 1999Active
Horsfield Way, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2TD

Director31 August 1999Active

People with Significant Control

Uk Point Of Sale Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport, United Kingdom, SK6 2TD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type dormant.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type dormant.

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2020-10-23Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-07-12Address

Move registers to sail company with new address.

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2019-07-12Address

Change sail address company with new address.

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2019-04-29Change of constitution

Statement of companys objects.

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2019-04-29Resolution

Resolution.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-26Officers

Termination secretary company with name termination date.

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2019-04-26Accounts

Change account reference date company previous shortened.

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2019-04-26Officers

Appoint corporate secretary company with name date.

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2019-04-26Officers

Appoint person director company with name date.

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2019-02-22Accounts

Accounts with accounts type dormant.

Download
2019-02-20Officers

Termination director company with name termination date.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type dormant.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type dormant.

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