NORTHPOINT EOT LTD
Overview
| Company Name | NORTHPOINT EOT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 11829868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHPOINT EOT LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NORTHPOINT EOT LTD located?
| Registered Office Address | Northpoint Globe Lane SK16 4UY Dukinfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHPOINT EOT LTD?
| Company Name | From | Until |
|---|---|---|
| WHCO10 LIMITED | Feb 15, 2019 | Feb 15, 2019 |
What are the latest accounts for NORTHPOINT EOT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for NORTHPOINT EOT LTD?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for NORTHPOINT EOT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 6 pages | AA | ||||||||||
Termination of appointment of Philip Dawson as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Dominika Dziedzic as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Quiligotti as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Globe Lane Dukenfield Cheshire SK16 4UY United Kingdom to Northpoint Globe Lane Dukinfield SK16 4UY on Jan 18, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Garry Marshall as a person with significant control on May 07, 2019 | 1 pages | PSC07 | ||||||||||
Second filing for the termination of Gary Marshall as a director | 5 pages | RP04TM01 | ||||||||||
Second filing for the appointment of Simon Quiligotti as a director | 6 pages | RP04AP01 | ||||||||||
Termination of appointment of Garry Marshall as a director on Apr 30, 2019 | 2 pages | TM01 | ||||||||||
| ||||||||||||
Appointment of Mr Philip Dawson as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Holt as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Angelo Quiligotti as a director on Apr 30, 2019 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of NORTHPOINT EOT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTERWORTH, Philip | Director | Globe Lane SK16 4UY Dukinfield 1 Cheshire United Kingdom | United Kingdom | British | 258208980001 | |||||
| DZIEDZIC, Dominika | Director | Globe Lane SK16 4UY Dukinfield Northpoint England | England | Polish | 321307630001 | |||||
| HOLT, Anthony | Director | Globe Lane SK16 4UY Dukinfield 1 Cheshire United Kingdom | United Kingdom | British | 258208480001 | |||||
| SMITH, Neil | Director | Globe Lane SK16 4UY Dukinfield 1 Cheshire United Kingdom | United Kingdom | British | 258213350001 | |||||
| DAWSON, Philip | Director | Globe Lane SK16 4UY Dukinfield 1 Cheshire United Kingdom | United Kingdom | British | 258214730001 | |||||
| MARSHALL, Garry | Director | Globe Lane Dukenfield SK16 4UY Cheshire 1 United Kingdom | United Kingdom | British | 255400620001 | |||||
| QUILIGOTTI, Simon | Director | Globe Lane SK16 4UY Dukinfield 1 Cheshire United Kingdom | England | British | 49702520001 |
Who are the persons with significant control of NORTHPOINT EOT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Garry Marshall | Feb 15, 2019 | Globe Lane Dukenfield SK16 4UY Cheshire 1 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHPOINT EOT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0