Uk Point Of Purchase Limited

General information

Name:

Uk Point Of Purchase Ltd

Office Address:

Horsfield Way Bredbury Park Industrial Estate Bredbury SK6 2TD Stockport

Number: 03833429

Incorporation date: 1999-08-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Point Of Purchase Limited with Companies House Reg No. 03833429 has been on the market for twenty five years. This particular Private Limited Company can be found at Horsfield Way Bredbury Park Industrial Estate, Bredbury, Stockport and company's zip code is SK6 2TD. This company's SIC code is 99999 : Dormant Company. The firm's most recent annual accounts were submitted for the period up to December 31, 2022 and the most current annual confirmation statement was filed on August 31, 2023.

Current directors appointed by this limited company include: Patrick K. arranged to perform management duties in 2019, Charles M. arranged to perform management duties 5 years ago and Jason L. arranged to perform management duties in 1999. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Patrick K.

Role: Director

Appointed: 04 April 2019

Latest update: 9 December 2023

Role: Corporate Secretary

Appointed: 04 April 2019

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 9 December 2023

Charles M.

Role: Director

Appointed: 04 April 2019

Latest update: 9 December 2023

Jason L.

Role: Director

Appointed: 31 August 1999

Latest update: 9 December 2023

People with significant control

The companies that control this firm are: Uk Point Of Sale Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stockport at Bredbury, SK6 2TD, Cheshire and was registered as a PSC under the registration number 03833656.

Uk Point Of Sale Group Limited
Address: Horsfield Way Bredbury Park Industrial Estate Bredbury, Stockport, Cheshire, SK6 2TD, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 03833656
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 13 January 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 9 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 20 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 January 2017
Annual Accounts 21 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 21 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts 23 February 2022
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Date Approval Accounts 23 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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