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 - MERSEYSIDE

This company is listed in the following categories:
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

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