FARPOINT DEVELOPMENTS LIMITED

Profile FARPOINT DEVELOPMENTS LIMITED

Actual on 01.12.2020
Company name
FARPOINT DEVELOPMENTS LIMITED
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Company number
03272201
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 31 October 1996
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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
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Registered office address
C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, UNITED KINGDOM, BRISTOL, BS30 8XT
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PSC and Officers FARPOINT DEVELOPMENTS LIMITED

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