LOADPOINT LIMITED

CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, SWINDON  SN6 6HE
  • Active
  • Private Limited Company
  • Company No. 07206519
  • Last Updated: 01 Mar 2024

Company Profile

LOADPOINT LIMITED was incorporated on Monday, March 29, 2010 as a Private Limited Company with registered address in SWINDON. LOADPOINT LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 14 years 5 months and 26 days.

Name LOADPOINT LIMITED
Company number 07206519
Company type Private Limited Company
Incorporation date 29 Mar 2010
Status Active
Industry (SIC 2007)

Address

Registered Address CHELWORTH INDUSTRIAL ESTATE
CRICKLADE
SWINDON
SN6 6HE
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
Gl Technology Co., Ltd Changchun Road, 450001 Dates: Tuesday, November 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Clive Bond Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Gilbert Saunders Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 October 2016
Last confirmation statement dated 23 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LOADPOINT LIMITED 29 Mar 2010
PLUSMEAD LIMITED 23 Sep 2010