FARPOINT DEVELOPMENTS LIMITED

Profile FARPOINT DEVELOPMENTS LIMITED

Actual on 01.12.2020

Company name	FARPOINT DEVELOPMENTS LIMITED copy copied
Company number	03272201 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 31 October 1996 copy copied
Accounts	Actual First accounts made up to 30.03.2020 due by 30.03.2021 Last accounts made up to 31.03.2019
Confirmation statement	Actual Next statement date Tuesday, 20 October 2020 due by Tuesday, 01 December 2020 Last statement dated Sunday, 20 October 2019
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, UNITED KINGDOM, BRISTOL, BS30 8XT copy copied

Officers

(as of 19.09.2020)

HOOPER, Louise

Status:	Active
Appointed on:	Sunday, 01 February 2015
Correspondence address:	Unit 1, Office 1, Tower Lane Business Park, , Tower Lane, Warmley, United Kingdom, Bristol, BS30 8XT, C V Ross & Co Limited
Nationality:	British
Date of birth:	March 1969
Role:	Director
Occupation:	Music Teacher
Country of residence:	England

HOOPER, Mark

Status:	Active
Appointed on:	Thursday, 31 October 1996
Correspondence address:	Hunters Lodge, Littleton Drew, Chippenham, SN14 6NA
Nationality:	British
Date of birth:	July 1969
Role:	Director
Occupation:	Computer Technician
Country of residence:	England

TOMBS, Penny Ann

Status:	Not active
Appointed on:	Friday, 29 November 2002
Resigned on:	Saturday, 30 June 2018
Correspondence address:	64 Saint Marys Rise, Writhlington, Banes, Bath, BA3 3PD
Nationality:	British
Role:	Secretary
Occupation:	Financial Controller

TOMBS, Penny Ann

Status:	Not active
Appointed on:	Tuesday, 08 June 2004
Resigned on:	Saturday, 30 June 2018
Correspondence address:	64 Saint Marys Rise, Writhlington, Banes, Bath, BA3 3PD
Nationality:	British
Date of birth:	March 1974
Role:	Director
Occupation:	Accountant
Country of residence:	England

KEMP, Roger Stephen

Status:	Not active
Appointed on:	Thursday, 27 January 2000
Resigned on:	Saturday, 30 November 2002
Correspondence address:	8 Five Acres, Hertfordshire, Kings Langley, WD4 9JU
Nationality:	British
Role:	Secretary

HICKS, Peter Robert

Status:	Not active
Appointed on:	Friday, 04 February 2000
Resigned on:	Thursday, 10 October 2002
Correspondence address:	12 Academy Drive, Wiltshire, Corsham, SN13 0SA
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Publisher
Country of residence:	England

HOOPER, Louise

Status:	Not active
Appointed on:	Thursday, 31 October 1996
Resigned on:	Thursday, 27 January 2000
Correspondence address:	68 Campion Drive, Bradley Stoke, Bristol, BS32 0BH
Role:	Secretary

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Person with significant control

(as of 01.12.2020)

Mr Mark Hooper

Status:	Active
Notified on:	Thursday, 07 April 2016
Correspondence address:	United Kingdom, Bristol, C V Ross & Co Limited
Nationality:	British
Date of birth:	July 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Louise Hooper

Status:	Active
Notified on:	Wednesday, 31 October 2018
Correspondence address:	United Kingdom, Bristol, C V Ross & Co Limited
Nationality:	British
Date of birth:	March 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent