Interpoint (UK) Ltd

About

Registered Number: 02297816
Date of Incorporation: 19/09/1988 (33 years and 10 months ago)
Company Status: Active
Registered Address: 8 Forge Court, Reading Road, Yateley, Hampshire, GU46 7RX

 

Established in 1988, Interpoint (UK) Ltd have registered office in Hampshire, it's status at Companies House is "Active". The current directors of the company are listed as Guttridge, Nicola, Abel, Simon R, Gutteridge, Nicola, Mccall, Travis, Uvwlli, David, Van Oppen, Peter H, Abel, Simon Richard, Baughman, Donald Theodore, Bender, David Eugene, Curran, Brendan, Ripp, Thomas, President, Ronchetti, Salvatore V, Tavares, Robert, Vipond, John Robert. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTTRIDGE, Nicola 01 July 1998 - 1
ABEL, Simon Richard N/A 09 May 2006 1
BAUGHMAN, Donald Theodore N/A 28 February 1997 1
BENDER, David Eugene 09 May 2006 14 March 2012 1
CURRAN, Brendan 18 February 2015 07 September 2018 1
RIPP, Thomas, President 05 February 1998 05 September 2000 1
RONCHETTI, Salvatore V 28 February 1997 25 January 1998 1
TAVARES, Robert 14 March 2012 18 February 2015 1
VIPOND, John Robert 09 May 2006 21 November 2007 1
Secretary Name Appointed Resigned Total Appointments
ABEL, Simon R 20 July 1998 09 May 2006 1
GUTTERIDGE, Nicola 09 May 2006 01 June 2020 1
MCCALL, Travis 26 January 1998 20 July 1998 1
UVWLLI, David 16 October 1996 26 January 1998 1
VAN OPPEN, Peter H N/A 16 October 1996 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
TM02 - Termination of appointment of secretary 04 June 2020
AA - Annual Accounts 05 October 2019
DISS40 - Notice of striking-off action discontinued 26 June 2019
GAZ1 - First notification of strike-off action in London Gazette 25 June 2019
CS01 - N/A 24 June 2019
TM01 - Termination of appointment of director 05 October 2018
AA - Annual Accounts 05 October 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 07 October 2017
DISS40 - Notice of striking-off action discontinued 12 July 2017
CS01 - N/A 11 July 2017
PSC02 - N/A 11 July 2017
GAZ1 - First notification of strike-off action in London Gazette 27 June 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 12 October 2015
DISS40 - Notice of striking-off action discontinued 11 August 2015
AR01 - Annual Return 05 August 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
AP01 - Appointment of director 09 June 2015
TM01 - Termination of appointment of director 08 June 2015
DISS40 - Notice of striking-off action discontinued 14 February 2015
AA - Annual Accounts 11 February 2015
GAZ1 - First notification of strike-off action in London Gazette 30 December 2014
AR01 - Annual Return 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
TM01 - Termination of appointment of director 14 May 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 25 June 2012
AP01 - Appointment of director 25 June 2012
TM01 - Termination of appointment of director 22 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 16 May 2011
CH01 - Change of particulars for director 13 May 2011
CH03 - Change of particulars for secretary 13 May 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 14 May 2010
CH01 - Change of particulars for director 14 May 2010
CH01 - Change of particulars for director 13 May 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 01 August 2008
288b - Notice of resignation of directors or secretaries 07 April 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 07 June 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288b - Notice of resignation of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 11 April 2005
AA - Annual Accounts 26 May 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 07 June 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 29 May 2002
363s - Annual Return 30 April 2001
AA - Annual Accounts 30 April 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 22 June 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 13 August 1999
288b - Notice of resignation of directors or secretaries 06 November 1998
AA - Annual Accounts 10 September 1998
288b - Notice of resignation of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 23 July 1998
288a - Notice of appointment of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
363s - Annual Return 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
288a - Notice of appointment of directors or secretaries 28 April 1998
288b - Notice of resignation of directors or secretaries 28 April 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 12 May 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
288b - Notice of resignation of directors or secretaries 25 February 1997
225 - Change of Accounting Reference Date 12 November 1996
AUD - Auditor's letter of resignation 12 November 1996
363s - Annual Return 16 May 1996
AA - Annual Accounts 15 March 1996
363s - Annual Return 30 May 1995
AA - Annual Accounts 14 March 1995
363s - Annual Return 13 April 1994
AA - Annual Accounts 27 January 1994
287 - Change in situation or address of Registered Office 05 July 1993
363s - Annual Return 14 May 1993
AUD - Auditor's letter of resignation 10 February 1993
AA - Annual Accounts 08 February 1993
287 - Change in situation or address of Registered Office 14 January 1993
AA - Annual Accounts 11 June 1992
363s - Annual Return 14 April 1992
AA - Annual Accounts 16 September 1991
363a - Annual Return 30 May 1991
AA - Annual Accounts 17 May 1990
363 - Annual Return 17 May 1990
287 - Change in situation or address of Registered Office 03 April 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 February 1989
CERTNM - Change of name certificate 25 January 1989
CERTNM - Change of name certificate 25 January 1989
288 - N/A 24 January 1989
288 - N/A 20 January 1989
287 - Change in situation or address of Registered Office 20 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 January 1989
CERTNM - Change of name certificate 02 November 1988
CERTNM - Change of name certificate 02 November 1988
NEWINC - New incorporation documents 19 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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