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 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.
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 |