SUPPLY POINT SYSTEMS LIMITED - RUGBY


Company Profile Company Filings

Overview

SUPPLY POINT SYSTEMS LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
SUPPLY POINT SYSTEMS LIMITED was incorporated 26 years ago on 14/01/1998 and has the registered number: 03495308. The accounts status is FULL and accounts are next due on 30/09/2024.

SUPPLY POINT SYSTEMS LIMITED - RUGBY

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

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

Registered Office

UNIT B SWIFT PARK
RUGBY
WARWICKSHIRE
CV21 1DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ISOBEL JANE GILLOTT Jul 1972 British Director 2019-04-26 CURRENT
MR DANIEL BUSH Dec 1982 British Director 2022-09-20 CURRENT
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1998-01-14 UNTIL 1998-04-15 RESIGNED
PAUL BROWN Jul 1963 American Director 2014-01-31 UNTIL 2019-04-26 RESIGNED
SHEILA DOROTHY GUPPY Sep 1947 British Secretary 2002-09-01 UNTIL 2010-09-01 RESIGNED
DAWN JILLIAN JOHNSON Secretary 2010-09-01 UNTIL 2015-01-09 RESIGNED
MR GARY MORTIBOYS Oct 1962 British Secretary 1998-04-15 UNTIL 1999-03-01 RESIGNED
MR MICHAEL GUPPY May 1981 British Director 2008-10-27 UNTIL 2015-11-25 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1998-01-14 UNTIL 1998-04-15 RESIGNED
MR QUINTIN POTGIETER Aug 1971 British Director 2015-01-09 UNTIL 2019-04-26 RESIGNED
MR MARK CHRISTOPHER PEERS Aug 1973 British Director 2019-04-26 UNTIL 2022-07-06 RESIGNED
MR DOUGLAS D. MACPHERSON Oct 1966 American Director 2017-08-18 UNTIL 2019-04-26 RESIGNED
MR ANDREW JONATHAN EVANS Secretary 2015-01-09 UNTIL 2022-09-16 RESIGNED
BRIAN DOHERTY May 1957 British Secretary 1999-03-01 UNTIL 2002-02-04 RESIGNED
GEOFFREY HUGH HERRINGTON Nov 1947 British Director 1998-04-30 UNTIL 2005-05-09 RESIGNED
MR ALAN LOUIS EISEN Jul 1949 American Director 2014-01-31 UNTIL 2017-08-31 RESIGNED
DAVID EDWARD GUPPY Jul 1944 British Director 1998-04-30 UNTIL 2014-01-31 RESIGNED
MR MICHAEL GREGORY Jul 1944 British Director 1998-04-15 UNTIL 2014-01-31 RESIGNED
MR ANDREW JONATHAN EVANS May 1980 British Director 2019-04-26 UNTIL 2022-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Soar Tpi (Holdings) Ltd 2019-03-18 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Christopher Peers 2016-04-06 - 2019-03-18 8/1973 Rugby   Warwickshire Significant influence or control

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