DESPATCH POINT LTD

UNIT 2 MONITON TRADING ESTATE, WEST HAM LANE, BASINGSTOKE  RG22 6NQ
  • Active
  • Private Limited Company
  • Company No. 03019745
  • Last Updated: 01 Mar 2024

Company Profile

DESPATCH POINT LTD was incorporated on Wednesday, February 8, 1995 as a Private Limited Company with registered address in BASINGSTOKE. DESPATCH POINT LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 30 years and 15 days.

Name DESPATCH POINT LTD
Company number 03019745
Company type Private Limited Company
Incorporation date 08 Feb 1995
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2 MONITON TRADING ESTATE
WEST HAM LANE
BASINGSTOKE
RG22 6NQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Michael Barnes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Christopher Michael Barnes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 March 2017
Last confirmation statement dated 08 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DESPATCH POINT LTD 08 Feb 1995