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 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.
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)
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 |