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LOADPOINT LIMITED - Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 07206519
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Chelworth Industrial Estate
- Cricklade
- Swindon
- Wiltshire
- SN6 6HE Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE UK
Management
- Managing Directors
- HU, Yan Yan
- ZHAO, Tongyu
- EVERETT, Jonathan Mark
- Company secretaries
- JONES, Philip
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-03-29
- Age Of Company 2010-03-29 14 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- -
- Gl Technology Co., Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PLUSMEAD LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2024-11-27
- Last Date: 2023-11-13
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LOADPOINT LIMITED Company Description
- LOADPOINT LIMITED is a ltd registered in United Kingdom with the Company reg no 07206519. Its current trading status is "live". It was registered 2010-03-29. It was previously called PLUSMEAD LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-30.It can be contacted at Chelworth Industrial Estate .
Get LOADPOINT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Loadpoint Limited - Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, United Kingdom
- 2010-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-06) - AA
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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appoint-person-secretary-company-with-name-date (2023-01-05) - AP03
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appoint-person-director-company-with-name-date (2023-01-16) - AP01
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change-person-director-company-with-change-date (2023-01-16) - CH01
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-03-28) - AA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-22) - TM01
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accounts-with-accounts-type-small (2020-10-07) - AA
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memorandum-articles (2020-12-15) - MA
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resolution (2020-12-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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confirmation-statement-with-updates (2020-11-13) - CS01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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change-person-director-company-with-change-date (2020-10-15) - CH01
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change-to-a-person-with-significant-control (2020-10-14) - PSC05
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confirmation-statement-with-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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confirmation-statement-with-no-updates (2019-09-24) - CS01
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(2019-09-24) - ANNOTATION
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accounts-with-accounts-type-small (2019-04-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-04-09) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-28) - MR01
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change-sail-address-company-with-old-address-new-address (2018-09-26) - AD02
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-09-26) - PSC07
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accounts-with-accounts-type-small (2017-06-16) - AA
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notification-of-a-person-with-significant-control (2017-09-26) - PSC02
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change-person-director-company-with-change-date (2017-09-26) - CH01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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confirmation-statement-with-updates (2017-09-26) - CS01
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-26) - AD03
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mortgage-satisfy-charge-full (2016-07-26) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-11-07) - AA
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capital-allotment-shares (2016-11-22) - SH01
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confirmation-statement-with-updates (2016-11-17) - CS01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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resolution (2016-12-08) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2016-11-22) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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capital-return-purchase-own-shares (2015-09-10) - SH03
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-10) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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move-registers-to-registered-office-company (2013-09-30) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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termination-secretary-company-with-name (2013-03-04) - TM02
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termination-director-company-with-name (2013-03-04) - TM01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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resolution (2013-04-03) - RESOLUTIONS
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change-sail-address-company (2013-05-20) - AD02
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capital-allotment-shares (2013-04-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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resolution (2013-07-25) - RESOLUTIONS
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move-registers-to-sail-company (2013-05-21) - AD03
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capital-allotment-shares (2013-07-25) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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resolution (2011-06-08) - RESOLUTIONS
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capital-allotment-shares (2011-06-08) - SH01
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change-person-secretary-company-with-change-date (2011-06-15) - CH03
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capital-alter-shares-subdivision (2011-06-08) - SH02
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termination-secretary-company-with-name (2011-06-27) - TM02
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appoint-person-secretary-company-with-name (2011-06-27) - AP03
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change-registered-office-address-company-with-date-old-address (2011-06-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-22) - AA
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-09-23) - CERTNM
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change-of-name-notice (2010-09-23) - CONNOT
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legacy (2010-08-20) - MG01
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-secretary-company-with-name (2010-06-23) - AP03
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change-registered-office-address-company-with-date-old-address (2010-06-23) - AD01
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incorporation-company (2010-03-29) - NEWINC