LOADPOINT LIMITED
Active - Accounts Filed
General Information
NAME
LOADPOINT LIMITED
COMPANY NUMBER
07206519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
29/03/2010
(14 years and 8 months old)
WEBSITE
www.loadpoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2010
23/09/2010
PLUSMEAD LIMITED
WILTSHIRE
SN6 6HE
Telephone: 01793751160
TPS: No
Chelworth Industrial Estate
Cricklade
Swindon
Wiltshire
SN6 6HE
Telephone: 751160
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G L TECHNOLOGY CO LTD | N/A | N/A |
| LOADPOINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Philip Jones (930389277) has left the board |
| 19/11/2024 | Mark Richard Taylor (931996085) has left the board |
| 18/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOADPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOADPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOADPOINT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2016 - Present (8 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2010 - Present (14 years and 8 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 184 |
View Report |
|
15/06/2010 - 20/06/2011 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G L TECHNOLOGY CO LTD | N/A | N/A |
| LOADPOINT BEARINGS LIMITED | Active - Accounts Filed | View Report |
| LOADPOINT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Philip Jones (930389277) has left the board |
| 19/11/2024 | Mark Richard Taylor (931996085) has left the board |
| 18/11/2024 | New Confirmation Statement filed |
| 02/10/2024 | New Accounts filed |
| 01/03/2024 | Jonathan Mark Everett (922023964) has left the board |
| 01/03/2024 | Tongyu Zhao (921913591) has left the board |
| 01/03/2024 | New Board Member Stephen Andrew Tillman (931996178) Appointed |
| 01/03/2024 | New Board Member Mark Richard Taylor (931996085) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 30/01/2023 | New Board Member Jonathan Mark Everett (922023964) Appointed |
| 18/01/2023 | New Board Member Jonathan Mark Everett (930427286) Appointed |
| 09/01/2023 | New Company Secretary Philip Jones (930389277) Appointed |
| 09/01/2023 | David Kennedy Newbigging (905015304) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | Bernard Scanlan (926271899) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 16/11/2020 | Zhihong Hu (921913619) has left the board |
| 12/10/2020 | New Accounts filed |
| 24/09/2020 | Clive Bond (915217717) has left the board |
| 24/09/2020 | Andrew Gilbert Saunders (915218568) has left the board |
| 13/01/2020 | New Board Member Bernard Scanlan (926271899) Appointed |
| 09/12/2019 | Jonathan Michael Parkes (924069957) has left the board |
| 02/12/2019 | Bernard Scanlan (926271899) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Board Member Bernard Scanlan (926271899) Appointed |
| 27/04/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 04/12/2017 | New Board Member Jonathan Michael Parkes (924069957) Appointed |
| 18/10/2017 | New Board Member David Kennedy Newbigging (905015304) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 25/11/2016 | New Board Member Yan Yan Hu (921913585) Appointed |
| 25/11/2016 | New Board Member Tongyu Zhao (921913591) Appointed |
| 25/11/2016 | New Board Member Zhihong Hu (921913619) Appointed |
| 11/11/2016 | New Accounts filed |
| 23/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/08/2015 | Anthony Christopher Bradbury (915823092) has left the board |
| 23/12/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 16/07/2013 | New Annual Return filed |
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