POINT OF SALE PRODUCTS LIMITED

Profile POINT OF SALE PRODUCTS LIMITED

Actual on 01.09.2020
Company name
POINT OF SALE PRODUCTS LIMITED
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Company number
03882158
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 November 1999
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Accounts

Actual

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 24 November 2020 due by Tuesday, 05 January 2021

Last statement dated Sunday, 24 November 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
- PAYCOCKE ROAD, ESSEX, BASILDON, SS14 3NW
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PSC and Officers POINT OF SALE PRODUCTS LIMITED

Officers

(as of 07.04.2020)

HOOD, Bernard Joseph
Status: Active
Appointed on: Tuesday, 22 October 2013
Correspondence address: Paycocke Road, England, Essex, Basildon, SS14 3NW, -
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Marketing
Country of residence: United Kingdom
THOMPSON, Jamie Edward
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Sunday, 28 May 2000
Correspondence address: Bay Street, Gregory Afxentiou, Cyprus, 4520, Parekklisia, 18
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Consultant
Country of residence: Cyprus
JOSHI, Jyoti
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Tuesday, 22 October 2013
Correspondence address: 221 Wimbledon Central, 21-33 Worple Road Wimbledon, London, SW19 4BH
Nationality: British
Role: Secretary
RAWAL, Mahesh Dayashanker
Status: Not active
Appointed on: Wednesday, 31 May 2000
Resigned on: Tuesday, 22 October 2013
Correspondence address: 110 Copse Hill, Wimbledon, London, SW20 0NL
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 24 November 1999
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
CR SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Wednesday, 31 May 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2020)

Alplas Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Basildon, -
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent