DESPATCH POINT LTD
DESPATCH POINT LTD is an active private limited company, incorporated on 8 February 1995. The nature of the business is Other transportation support activities. The company's registered office is on Grafton Way, Basingstoke. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DESPATCH POINT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 03019745 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/02/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | D2 GRAFTON WAY |
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Address Line 2 | WEST HAM INDUSTRIAL ESTATE |
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Post Town | BASINGSTOKE |
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Country | ENGLAND |
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Postcode | RG22 6HY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 08/03/2017 |
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Last Made Up Date | 08/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
DESPATCH POINT LTD
Directors
(The company's officers)
MR CHRISTOPHER MICHAEL BARNES
(~37 year old British national)
D2 GRAFTON WAY, WEST HAM INDUSTRIAL ESTATE, BASINGSTOKE, RG22 6HY, ENGLAND
- Current Director
- Gives occupation as FREIGHT FORWARDER
- Usually resident in ENGLAND
Appointed on 24/07/2014
MR MICHAEL BARNES
(~70 year old British national)
D2 GRAFTON WAY, WEST HAM INDUSTRIAL ESTATE, BASINGSTOKE, RG22 6HY, ENGLAND
- Current Director
- Gives occupation as FREIGHT FORWARDER
- Usually resident in ENGLAND
Appointed on 15/02/1999
Shareholders
(Persons of Significant Control)
Mr Christopher Michael Barnes
(~37 year old British national)
D2, Grafton Way, West Ham Industrial Estate, Basingstoke, RG22 6HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael Barnes
(~70 year old British national)
D2, Grafton Way, West Ham Industrial Estate, Basingstoke, RG22 6HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DESPATCH POINT LTD: Maps
Maps show the location of the postcode of the registered office, RG22 6HY.
Map of DESPATCH POINT LTD at local scale
Map of DESPATCH POINT LTD at district scale
More Companies in RG22 6HY
Other companies with registered offices in RG22 6HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)