About

Registered Number: 07206519
Date of Incorporation: 29/03/2010 (7 years and 10 months ago)
Registered Address: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE

 

Loadpoint Ltd was registered on 29 March 2010, it has a status of "Active". The companies directors are Bond, Clive, Hu, Yan Yan, Hu, Zhihong, Newbigging, David Kennedy, Sir, Parkes, Jonathan Michael, Saunders, Andrew Gilbert, Zhao, Tongyu, Cook, Ruth, Paish, Claire, Bradbury, Anthony Christopher, Pedley, David Bernard. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKES, Jonathan Michael 28 November 2017 - 1
SAUNDERS, Andrew Gilbert 15 June 2010 - 1
BRADBURY, Anthony Christopher 04 March 2013 20 August 2015 1
Secretary Name Appointed Resigned Total Appointments
COOK, Ruth 15 June 2010 20 June 2011 1
PAISH, Claire 20 June 2011 04 March 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Bond/
1955-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew Gilbert Saunders/
1962-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 30 November 2017
AP01 - Appointment of director 16 October 2017
CH01 - Change of particulars for director 26 September 2017
CH01 - Change of particulars for director 26 September 2017
CS01 - N/A 26 September 2017
PSC02 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
PSC07 - N/A 26 September 2017
AA - Annual Accounts 16 June 2017
RESOLUTIONS - N/A 08 December 2016
AP01 - Appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
AP01 - Appointment of director 23 November 2016
AA01 - Change of accounting reference date 22 November 2016
SH01 - Return of Allotment of shares 22 November 2016
CS01 - N/A 17 November 2016
AA - Annual Accounts 07 November 2016
MR04 - N/A 26 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 May 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 29 September 2015
SH03 - Return of purchase of own shares 10 September 2015
TM01 - Termination of appointment of director 20 August 2015
MR01 - N/A 10 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 30 September 2013
AD04 - Change of location of company records to the registered office 30 September 2013
RESOLUTIONS - N/A 25 July 2013
SH01 - Return of Allotment of shares 25 July 2013
AR01 - Annual Return 11 July 2013
AR01 - Annual Return 22 May 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 May 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 May 2013
RESOLUTIONS - N/A 03 April 2013
SH01 - Return of Allotment of shares 03 April 2013
AP01 - Appointment of director 22 March 2013
TM01 - Termination of appointment of director 04 March 2013
TM02 - Termination of appointment of secretary 04 March 2013
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 11 April 2012
AD01 - Change of registered office address 29 June 2011
AP03 - Appointment of secretary 27 June 2011
TM02 - Termination of appointment of secretary 27 June 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 15 June 2011
CH03 - Change of particulars for secretary 15 June 2011
RESOLUTIONS - N/A 08 June 2011
SH01 - Return of Allotment of shares 08 June 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 June 2011
CERTNM - Change of name certificate 23 September 2010
CONNOT - N/A 23 September 2010
MG01 - Particulars of a mortgage or charge 20 August 2010
AP01 - Appointment of director 23 June 2010
TM01 - Termination of appointment of director 23 June 2010
AP03 - Appointment of secretary 23 June 2010
AD01 - Change of registered office address 23 June 2010
AP01 - Appointment of director 23 June 2010
AP01 - Appointment of director 23 June 2010
NEWINC - New incorporation documents 29 March 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 April 2015 Outstanding

N/A

Debenture 16 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.