UK POINT OF SALE GROUP LIMITED

UK POINT OF SALE GROUP LIMITED is an active private limited company, incorporated on 31 August 1999. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Horsfield Way, Stockport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. UK POINT OF SALE GROUP LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HORSFIELD WAY BREDBURY PARK INDUSTRIAL ESTATE
Address Line 2	BREDBURY
Post Town	STOCKPORT
County	CHESHIRE
Postcode	SK6 2TD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

UK POINT OF SALE GROUP LIMITED

Directors

(The company's officers)

MRS DEBRA LESLIE JAMIESON

(~58 year old British national)

HORSFIELD WAY BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/05/2003

GARY JOHNSON

(~53 year old British national)

HORSFIELD WAY BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2TD

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 05/04/2023

PATRICK KOOSE

(~46 year old German national)

29 SCHENKENDORFSTRASSE, MUELHEIM AN DER RUHR, NRW, 45472, GERMANY

Current Director
Gives occupation as CFO
Usually resident in GERMANY

Appointed on 04/04/2019

MR JASON STUART LESLIE

(~51 year old British national)

HORSFIELD WAY BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, CHESHIRE, SK6 2TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/1999

CHARLES MAMISCH

(~49 year old German national)

MDH AG SCHENKENDORFSTRASSE 29, MUELHEIM AN DER RUHR, NRW, 45472, GERMANY

Current Director
Gives occupation as MEDICAL DOCTOR
Usually resident in GERMANY

Appointed on 04/04/2019

OAKWOOD CORPORATE SECRETARY LIMITED

(British national)

3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM

Current Secretary

Appointed on 04/04/2019

Connections

(Shared officers)

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30 TECHNOLOGY LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

3T ADDITIVE MANUFACTURING POLYMERS LTD

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57 STARS UK LTD

OAKWOOD CORPORATE SECRETARY LIMITED

58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED

OAKWOOD CORPORATE SECRETARY LIMITED

Source: Companies House

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)