LOADPOINT LIMITED - SWINDON


Company Profile Company Filings

Overview

LOADPOINT LIMITED is a Private Limited Company from SWINDON and has the status: Active.
LOADPOINT LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07206519. The accounts status is FULL and accounts are next due on 30/09/2024.

LOADPOINT LIMITED - SWINDON

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

CHELWORTH INDUSTRIAL ESTATE
SWINDON
WILTSHIRE
SN6 6HE

This Company Originates in : United Kingdom
Previous trading names include:
PLUSMEAD LIMITED (until 23/09/2010)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS YAN YAN HU Jul 1967 Canadian Director 2016-11-22 CURRENT
MR MARK RICHARD TAYLOR Mar 1979 British Director 2024-02-16 CURRENT
MR STEPHEN ANDREW TILLMAN Jan 1976 British Director 2024-02-16 CURRENT
MR PHILIP JONES Secretary 2022-12-16 CURRENT
MR TONGYU ZHAO Jul 1967 Chinese Director 2016-11-22 UNTIL 2024-02-16 RESIGNED
MR ANTHONY CHRISTOPHER BRADBURY Jan 1973 British Director 2013-03-04 UNTIL 2015-08-20 RESIGNED
CLIVE BOND Feb 1955 British Director 2010-06-15 UNTIL 2020-02-29 RESIGNED
RUTH COOK Secretary 2010-06-15 UNTIL 2011-06-20 RESIGNED
MISS CLAIRE PAISH Secretary 2011-06-20 UNTIL 2013-03-04 RESIGNED
MR ZHIHONG HU Jun 1974 Chinese Director 2016-11-22 UNTIL 2019-12-02 RESIGNED
MR BERNARD SCANLAN Sep 1971 Irish Director 2020-01-01 UNTIL 2022-11-26 RESIGNED
ANDREW GILBERT SAUNDERS Jul 1962 British Director 2010-06-15 UNTIL 2020-09-21 RESIGNED
DAVID BERNARD PEDLEY Apr 1959 British Director 2010-06-15 UNTIL 2013-03-04 RESIGNED
MR JONATHAN MICHAEL PARKES Dec 1963 British Director 2017-11-28 UNTIL 2019-11-25 RESIGNED
SIR DAVID KENNEDY NEWBIGGING Jan 1934 British Director 2017-10-01 UNTIL 2022-12-31 RESIGNED
MRS SUSAN BUHAGIAR Jun 1960 British Director 2010-03-29 UNTIL 2010-06-15 RESIGNED
MR JONATHAN MARK EVERETT Feb 1966 British Director 2023-01-03 UNTIL 2024-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gl Technology Co., Ltd 2016-11-22 Zhengzhou   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Clive Bond 2016-04-06 - 2016-11-22 2/1955 Swindon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Gilbert Saunders 2016-04-06 - 2016-11-22 7/1962 Tetbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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