ELDAPOINT LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
ELDAPOINT LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
ELDAPOINT LIMITED was incorporated 51 years ago on 15/02/1973 and has the registered number: 01096344. The accounts status is FULL and accounts are next due on 31/03/2024.
ELDAPOINT LIMITED was incorporated 51 years ago on 15/02/1973 and has the registered number: 01096344. The accounts status is FULL and accounts are next due on 31/03/2024.
ELDAPOINT LIMITED - MERSEYSIDE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CHARLEYWOOD ROAD
MERSEYSIDE
LIVERPOOL
L33 7SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYNN KEARNS | Jun 1965 | British | Director | 2019-02-15 | CURRENT |
MR WILLIAM ROBERT JOHN RAWKINS | Apr 1974 | British | Director | 2019-02-15 | CURRENT |
PAUL GARETH SMITH | Nov 1973 | British | Director | 2023-06-01 | CURRENT |
CHARLES STUART CHIDLEY | Feb 1952 | British | Director | 1998-10-01 | CURRENT |
JAMES JACK COLLIER | Apr 1979 | British | Director | 2019-10-31 | CURRENT |
A2E CAPITAL PARTNERS LIMITED | Corporate Director | 2013-12-30 UNTIL 2017-04-07 | RESIGNED | ||
JUNE ROSE CROMPTON | Secretary | RESIGNED | |||
CHARLES STUART CHIDLEY | Feb 1952 | British | Secretary | 2004-06-11 UNTIL 2013-12-30 | RESIGNED |
LYNNE HOCHE | May 1953 | British | Director | 1998-10-01 UNTIL 2011-03-03 | RESIGNED |
IAN WHYTE | Mar 1959 | British | Director | 1998-10-01 UNTIL 2006-10-06 | RESIGNED |
LESLIE PHILIP ROGERS | Oct 1953 | British | Director | 2008-06-01 UNTIL 2013-12-30 | RESIGNED |
PAUL WYATT | Apr 1954 | British | Director | 2019-02-15 UNTIL 2020-12-31 | RESIGNED |
NOHA PHILOBBOS | May 1979 | British | Director | 2015-06-25 UNTIL 2017-01-31 | RESIGNED |
MR ANTHONY PRITCHARD | Aug 1961 | British | Director | 2019-02-15 UNTIL 2021-07-30 | RESIGNED |
DAVID STANLEY MUSTOE | Jun 1959 | British | Director | 1998-10-01 UNTIL 2005-10-21 | RESIGNED |
ALAN JAMES CROMPTON | Sep 1950 | British | Director | RESIGNED | |
MR DAVID MARK CLARKE | Nov 1953 | British | Director | 1992-06-08 UNTIL 2008-12-01 | RESIGNED |
MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2010-03-01 UNTIL 2011-12-01 | RESIGNED |
MR ANDREW JOHN BLOUNT | Dec 1966 | British | Director | 2016-09-01 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eldapoint Holdings Ltd | 2016-04-06 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |