RESIPOINT LTD
Overview
| Company Name | RESIPOINT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14907932 |
| 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 RESIPOINT LTD?
- Manufacture of pumps (28131) / Manufacturing
Where is RESIPOINT LTD located?
| Registered Office Address | Unit A Quedgeley West Business Park Bristol Road, Hardwicke GL2 4PA Gloucester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RESIPOINT LTD?
| Company Name | From | Until |
|---|---|---|
| DUTYPOINT PUR LTD | Jun 01, 2023 | Jun 01, 2023 |
What are the latest accounts for RESIPOINT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RESIPOINT LTD?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for RESIPOINT LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 149079320001, created on Feb 18, 2025 | 16 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Appointment of Mr Dominic Graham Hill as a director on Jan 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark William Mackenzie as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert James Freeman as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Russell Charles Freeman as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nigel Alex Freeman as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Andrew Critchley as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Richard Freeman as a director on Jan 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Duncan James Lewis as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Ian Collins as a director on Jan 10, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert Andrew Critchley as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark William Mackenzie as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Russell Charles Freeman as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert James Freeman as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Richard Freeman as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Elmbridge Pump Company Limited as a person with significant control on Jun 13, 2023 | 2 pages | PSC05 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed dutypoint pur LTD\certificate issued on 23/06/23 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of RESIPOINT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Matthew Ian | Director | Quedgeley West Business Park Bristol Road, Hardwicke GL2 4PA Gloucester Unit A United Kingdom | England | English,Australian | Director | 247984790001 | ||||
| HILL, Dominic Graham | Director | Quedgeley West Business Park Bristol Road, Hardwicke GL2 4PA Gloucester Unit A United Kingdom | Scotland | British | Director | 314013140001 | ||||
| LEWIS, Duncan James | Director | Quedgeley West Business Park Bristol Road, Hardwicke GL2 4PA Gloucester Unit A United Kingdom | England | English | Director | 139021960002 | ||||
| CRITCHLEY, Robert Andrew | Director | Quedgeley West Business Park Bristol Road, Hardwicke GL2 4PA Gloucester Unit A United Kingdom | England | British | Company Director | 312727800001 | ||||
| FREEMAN, Daniel Richard | Director | Quedgeley West Business Park Bristol Road, Hardwicke GL2 4PA Gloucester Unit A United Kingdom | England | British | Director | 177191310002 | ||||
| FREEMAN, Nigel Alex | Director | Quedgeley West Business Park Bristol Road, Hardwicke GL2 4PA Gloucester Unit A United Kingdom | United Kingdom | British | Managing Director | 284062630001 | ||||
| FREEMAN, Robert James | Director | Quedgeley West Business Park Bristol Road, Hardwicke GL2 4PA Gloucester Unit A United Kingdom | England | British | Director | 284062580001 | ||||
| FREEMAN, Russell Charles | Director | Quedgeley West Business Park Bristol Road, Hardwicke GL2 4PA Gloucester Unit A United Kingdom | United Kingdom | British | Director | 284062600001 | ||||
| MACKENZIE, Mark William | Director | Quedgeley West Business Park Bristol Road, Hardwicke GL2 4PA Gloucester Unit A United Kingdom | Australia | Australian | Company Director | 323457160001 |
Who are the persons with significant control of RESIPOINT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elmbridge Pump Company Limited | Jun 01, 2023 | Bristol Road Hardwicke GL2 4PA Gloucester Unit A Quedgeley West Business Park England | No | ||||||||||
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Natures of Control
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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