STRAIGHTPOINT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

STRAIGHTPOINT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
STRAIGHTPOINT (UK) LIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375389. The accounts status is SMALL and accounts are next due on 30/09/2024.

STRAIGHTPOINT (UK) LIMITED - LONDON

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2019-01-02 CURRENT
MR WILLIAM DON FISHER Feb 1972 American Director 2019-01-02 CURRENT
MR WILHELM CHRISTIAN FABRICIUS Feb 1976 Dutch Director 2021-05-31 CURRENT
MR THOMAS PETER DIETVORST May 1989 Belgian Director 2021-05-31 CURRENT
MR ROBERT ENGELHART DESEL Oct 1967 American Director 2019-08-13 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-02-15 UNTIL 2002-02-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-15 UNTIL 2002-02-15 RESIGNED
MR PETER GERALD MCGREAL May 1971 British Director 2002-02-15 UNTIL 2019-01-02 RESIGNED
MR ALFIE JOHN LEE Dec 1969 United Kingdom Director 2014-05-15 UNTIL 2019-01-02 RESIGNED
HANS DE VLAEMYNCK Jun 1956 Belgian Director 2019-01-02 UNTIL 2021-05-31 RESIGNED
ROBERT WALLACE DAVIES Sep 1959 American Director 2019-06-06 UNTIL 2019-06-28 RESIGNED
JASON ALLEN COLWELL Oct 1976 American Director 2019-01-02 UNTIL 2021-05-31 RESIGNED
DAVID PETER AYLING Apr 1970 British Director 2002-02-15 UNTIL 2019-01-02 RESIGNED
MR PETER GERALD MCGREAL May 1971 British Secretary 2002-02-15 UNTIL 2019-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crosby Uk Acquisition Limited 2019-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Gerald Mcgreal 2016-04-06 - 2019-01-02 5/1971 Chichester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Peter Ayling 2016-04-06 - 2019-01-02 4/1970 Chichester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sara Amanda Mcgreal 2016-04-06 - 2018-11-30 12/1970 Chichester   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CROSBY GROUP UK LIMITED CRADLEY HEATH ENGLAND Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
CROSBY PREMIER STAMPINGS LIMITED LONDON UNITED KINGDOM Active SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
CROSBY EUROPE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PREMIERFIRST VEHICLE RENTAL PENSION SCHEME TRUSTEES LIMITED LEICESTER ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
LIFTING EQUIPMENT ENGINEERS ASSOCIATION LIMITED HUNTINGDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
SOLENT SCALE SERVICES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
UK WEIGHING FEDERATION LTD ST. ALBANS Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
DAKOTA BUSINESS PARK MANAGEMENT COMPANY LIMITED HAVANT ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KITO CROSBY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
CROSBY UK ACQUISITION LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
BLOKCORP LTD LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BLUE FLAME MEASUREMENT LTD RINGWOOD ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PMG CONSULTING UK LIMITED CHICHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
JCM LOAD MONITORING LTD STONEHAVEN Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment

Free Reports Available

Report Date Filed Date of Report Assets
STRAIGHTPOINT_(UK)_LIMITE - Accounts 2023-09-30 31-12-2022 £1,009,000 Cash £4,096,227 equity
STRAIGHTPOINT_(UK)_LIMITE - Accounts 2022-09-29 31-12-2021 £1,080,826 Cash £3,358,470 equity
STRAIGHTPOINT_(UK)_LIMITE - Accounts 2018-10-11 31-03-2018 £471,537 Cash £1,519,881 equity
STRAIGHTPOINT_(UK)_LIMITE - Accounts 2017-08-16 31-03-2017 £297,841 Cash £1,246,221 equity

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