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- POINT 2 POINT (ANDOVER) LIMITED
POINT 2 POINT (ANDOVER) LIMITED
Active - Accounts Filed
General Information
NAME
POINT 2 POINT (ANDOVER) LIMITED
COMPANY NUMBER
03440035
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
26/09/1997
(27 years and 1 months old)
WEBSITE
www.point2pointandover.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/09/1997
03/03/1999
JEMCON LIMITED
Previous Names
26/09/1997 03/03/1999 JEMCON LIMITED
LONDON
EC1V 4LY
Telephone: 01264333000
TPS: No
213 St. John Street
LONDON
EC1V 4LY
Telephone: 333000
Unit 1
Caxton Close
Andover
Hampshire
SP10 3QN
Telephone: 333000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POINT 2 POINT (ANDOVER) LIMITED | Active - Accounts Filed | View Report |
THE TUCK BOX (ANDOVER) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POINT 2 POINT (ANDOVER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POINT 2 POINT (ANDOVER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POINT 2 POINT (ANDOVER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2015 - Present (8 years and 11 months) Born in Jun 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
26/09/1997 - Present (27 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1029 Past: 29739 |
View Report |
COMBINED SECRETARIAL SERVICES LIMITED Director: 26/09/1997 - Present (27 years and 1 months) Secretary: 26/09/1997 - Present (27 years and 1 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2333 Past: 59657 |
View Report |
08/11/1997 - 01/12/2015 (18years) Born in Dec 1939 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
08/11/1997 - Present (27years) Born in May 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
POINT 2 POINT (ANDOVER) LIMITED | Active - Accounts Filed | View Report |
THE TUCK BOX (ANDOVER) LIMITED | In Liquidation | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 22/09/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 04/05/2022 | Event: New Accounts filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 11/09/2020 | Event: New Confirmation Statement filed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 22/11/2018 | Event: Change in Reg. Office |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Annual Return filed |
Date: 09/03/2016 | Event: Edmund Paul Malden (905595851) has left the board |
Date: 20/12/2015 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: Paul John Malden (905595853) has left the board |
Date: 17/12/2015 | Event: New Board Member Amit Patel (920354251) Appointed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 17/12/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 22/01/2013 | Event: New Annual Return filed |
Date: 24/11/2012 | Event: New Accounts filed |
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