LOADPOINT LIMITED

Profile LOADPOINT LIMITED

Actual on 01.04.2021
Company name
LOADPOINT LIMITED
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Company number
07206519
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2010
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 13 November 2021 due by Saturday, 27 November 2021

Last statement dated Friday, 13 November 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
CHELWORTH INDUSTRIAL ESTATE, CRICKLADE, WILTSHIRE, SWINDON, SN6 6HE
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PSC and Officers LOADPOINT LIMITED

Officers

(as of 20.09.2020)

BOND, Clive
Status: Active
Appointed on: Tuesday, 15 June 2010
Correspondence address: Chelworth Industrial Estate Cricklade, Swindon, Wiltshire, SN6 6HE
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: None
Country of residence: England
HU, Yan Yan
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: No. 10 Changchun Road, High-Tech Zone, Zhengzhou, China, 450001
Nationality: Canadian
Date of birth: July 1967
Role: Director
Occupation: Managing Director, Zhengzhou Gl Technology Co. Ltd
Country of residence: China
HU, Zhihong
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: No. 10 Changchun Road, High-Tech Zone, Zhengzhou, China, 450001
Nationality: Chinese
Date of birth: June 1974
Role: Director
Occupation: Senior Technical Manager, Zhengzhou Gl Technology
Country of residence: China
NEWBIGGING, David Kennedy, Sir
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: 119 Old Church Street, London, England, SW3 6EA
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Director
Country of residence: England
SAUNDERS, Andrew Gilbert
Status: Active
Appointed on: Tuesday, 15 June 2010
Correspondence address: Chelworth Industrial Estate Cricklade, Swindon, Wiltshire, SN6 6HE
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: None
Country of residence: England
SCANLAN, Bernard
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 12 Tilgarsley Road, Eynsham, Witney, England, OX29 4PP
Nationality: Irish
Date of birth: September 1971
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
ZHAO, Tongyu
Status: Active
Appointed on: Tuesday, 22 November 2016
Correspondence address: No. 10 Changchun Road, High-Tech Zone, Zhengzhou, China, 450001
Nationality: Chinese
Date of birth: July 1967
Role: Director
Occupation: Chairman, Zhengzhou Gl Technology Co., Ltd
Country of residence: China
PAISH, Claire
Status: Not active
Appointed on: Monday, 20 June 2011
Resigned on: Monday, 04 March 2013
Correspondence address: Chelworth Industrial Estate Cricklade, Swindon, England, Wiltshire, SN6 6HE
Role: Secretary
PEDLEY, David Bernard
Status: Not active
Appointed on: Tuesday, 15 June 2010
Resigned on: Monday, 04 March 2013
Correspondence address: Clayfield House Oaksey Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: None
Country of residence: United Kingdom
COOK, Ruth
Status: Not active
Appointed on: Tuesday, 15 June 2010
Resigned on: Monday, 20 June 2011
Correspondence address: Chelworth Industrial Estate Chelworth Road, Cricklade, LOADPOINT LIMITED, Swindon, SN6 6HE
Role: Secretary
PARKES, Jonathan Michael
Status: Not active
Appointed on: Tuesday, 28 November 2017
Resigned on: Monday, 25 November 2019
Correspondence address: Chelworth Industrial Estate Cricklade, Swindon, Wiltshire, SN6 6HE
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BRADBURY, Anthony Christopher
Status: Not active
Appointed on: Monday, 04 March 2013
Resigned on: Thursday, 20 August 2015
Correspondence address: Chelworth Industrial Estate Cricklade, Swindon, United Kingdom, Wiltshire, SN6 6HE
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: England
BUHAGIAR, Susan
Status: Not active
Appointed on: Monday, 29 March 2010
Resigned on: Tuesday, 15 June 2010
Correspondence address: 14 Fernbank Close, Chatham, Kent, ME5 9NH
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Company Director
Country of residence: Uk
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Person with significant control

(as of 01.04.2021)

Gl Technology Co., Ltd
Status: Active
Notified on: Tuesday, 22 November 2016
Correspondence address: 10 Zhengzhou, China
Legal form: Corporate Entity Person With Significant Control
Legal authority: Chinese
Country registered: China
Place registered: China
Registration number: 410199100001649
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Zhengzhou Gl Technology Cop., Ltd
Status: Active
Notified on: Tuesday, 22 November 2016
Correspondence address: 10 Zhengzhou, China
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Andrew Gilbert Saunders
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Tetbury, England
Nationality: British
Date of birth: July 1962
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

Mr Clive Bond
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 35 Swindon, England
Nationality: British
Date of birth: February 1955
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

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