UK POINT OF SALE GROUP LIMITED
HORSFIELD WAY BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT SK6 2TD- Active
- Private Limited Company
- Company No. 03833656
- Last Updated: 01 Mar 2024
Company Profile
UK POINT OF SALE GROUP LIMITED was incorporated on Tuesday, August 31, 1999 as a Private Limited Company with registered address in STOCKPORT. UK POINT OF SALE GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 20 days.
| Name | UK POINT OF SALE GROUP LIMITED |
|---|---|
| Company number | 03833656 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HORSFIELD WAY BREDBURY PARK INDUSTRIAL ESTATE BREDBURY STOCKPORT SK6 2TD |
|---|---|
| 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 |
|---|---|
| Lifco Ab 745 85 |
Dates: Thursday, April 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Debra Leslie Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Stuart Leslie Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 4, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UK POINT OF SALE GROUP LIMITED | 31 Aug 1999 |