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ELDAPOINT HOLDINGS LIMITED - Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, United Kingdom
Company Information
- Company registration number
- 06200755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Charleywood Road
- Knowsley Industrial Park North
- Liverpool
- Merseyside
- L33 7SG Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG UK
Management
- Managing Directors
- CHIDLEY, Charles Stuart
- RAWKINS, William Robert John
- A2E CAPITAL PARTNERS LIMITED
- COLLIER, James Jack
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-03
- Age Of Company 2007-04-03 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Eldapoint Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (2151) LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-04-03
- Annual Return
- Due Date: 2022-04-17
- Last Date: 2021-04-03
✓
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ELDAPOINT HOLDINGS LIMITED Company Description
- ELDAPOINT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06200755. Its current trading status is "live". It was registered 2007-04-03. It was previously called OVAL (2151) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-03.It can be contacted at Charleywood Road .
Get ELDAPOINT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eldapoint Holdings Limited - Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, United Kingdom
- 2007-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELDAPOINT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06200755#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06200755#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06200755#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-02-04) - MR04
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accounts-with-accounts-type-full (2021-03-04) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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legacy (2020-05-27) - RP04CS01
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confirmation-statement-with-updates (2020-04-08) - CS01
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move-registers-to-sail-company-with-new-address (2020-02-21) - AD03
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accounts-with-accounts-type-full (2020-01-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-18) - MR01
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mortgage-satisfy-charge-full (2019-02-18) - MR04
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appoint-person-director-company-with-name-date (2019-03-04) - AP01
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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mortgage-satisfy-charge-full (2017-03-31) - MR04
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mortgage-satisfy-charge-full (2017-03-17) - MR04
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termination-director-company (2017-03-03) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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accounts-with-accounts-type-full (2015-10-07) - AA
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keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-01-13) - SH02
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mortgage-create-with-deed-with-charge-number (2014-01-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-09) - MR01
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resolution (2014-01-13) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2014-01-13) - AP02
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termination-director-company-with-name (2014-01-13) - TM01
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resolution (2014-01-20) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-01-13) - SH08
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mortgage-create-with-deed-with-charge-number (2014-01-14) - MR01
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capital-allotment-shares (2014-01-20) - SH01
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accounts-with-accounts-type-full (2014-12-02) - AA
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termination-secretary-company-with-name (2014-01-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-05-18) - CH01
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accounts-with-accounts-type-group (2012-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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accounts-with-accounts-type-group (2011-10-06) - AA
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accounts-with-accounts-type-group (2011-01-20) - AA
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termination-director-company-with-name (2011-03-07) - TM01
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resolution (2011-04-14) - RESOLUTIONS
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capital-allotment-shares (2011-04-14) - SH01
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capital-name-of-class-of-shares (2011-04-14) - SH08
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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accounts-with-accounts-type-group (2010-01-27) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-16) - 123
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resolution (2009-07-16) - RESOLUTIONS
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legacy (2009-07-01) - 88(2)
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legacy (2009-04-14) - 363a
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legacy (2009-03-16) - 169
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legacy (2009-03-06) - 288b
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resolution (2009-03-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-02-07) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-21) - 288c
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legacy (2008-04-14) - 288c
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legacy (2008-08-08) - 288a
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legacy (2008-04-30) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-31) - 287
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incorporation-company (2007-04-03) - NEWINC
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certificate-change-of-name-company (2007-09-19) - CERTNM
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legacy (2007-10-04) - 395
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legacy (2007-10-12) - 395
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resolution (2007-10-31) - RESOLUTIONS
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legacy (2007-10-31) - 88(2)R
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legacy (2007-10-31) - 288b
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legacy (2007-10-31) - 288a
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legacy (2007-10-31) - 123
