ELDAPOINT INVESTMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ELDAPOINT INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ELDAPOINT INVESTMENTS LIMITED was incorporated 10 years ago on 01/08/2013 and has the registered number: 08632807. The accounts status is SMALL and accounts are next due on 31/03/2024.

ELDAPOINT INVESTMENTS LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CHARLEYWOOD ROAD
LIVERPOOL
MERSEYSIDE
L33 7SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 583 LIMITED (until 14/01/2014)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ROBERT JOHN RAWKINS Apr 1974 British Director 2019-02-15 CURRENT
JAMES JACK COLLIER Apr 1979 British Director 2019-10-31 CURRENT
MR CHARLES STUART CHIDLEY Feb 1962 British Director 2013-12-18 CURRENT
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-08-01 UNTIL 2013-12-18 RESIGNED
MS SIAN SADLER Dec 1968 British Director 2013-08-01 UNTIL 2013-12-18 RESIGNED
NOHA PHILOBBOS May 1979 British Director 2015-06-25 UNTIL 2017-01-31 RESIGNED
MR ANDREW JOHN BLOUNT Dec 1966 British Director 2017-04-07 UNTIL 2019-10-31 RESIGNED
A2E CAPITAL PARTNERS LIMITED Corporate Director 2013-12-18 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charleywood Holdings Limited 2020-08-21 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Said Amin Amiri 2017-08-01 - 2020-08-21 9/1956 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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