STRAIGHTPOINT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
STRAIGHTPOINT (UK) LIMITED
COMPANY NUMBER
04375389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28220 -
Manufacture of lifting and handling equipment
INCORPORATION DATE
15/02/2002
(22 years and 10 months old)
WEBSITE
www.straightpoint.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02392484491
TPS: No
Unit 123
Proxima Park
Houghton Avenue
Waterlooville, Hampshire
PO7 3DU
Telephone: 92484491
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| STRAIGHTPOINT (UK) LIMITED | Active - Accounts Filed | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| STRAIGHTPOINT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Thomas Peter Dietvorst (928392753) has left the board |
| 09/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932464950) Appointed |
Credit Risk Overview
Want to learn more about STRAIGHTPOINT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STRAIGHTPOINT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STRAIGHTPOINT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2019 - Present (5 years and 11 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/08/2019 - Present (5 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/05/2021 - Present (3 years and 6 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 25/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1680 Past: 1944 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KKR & CO. LP | N/A | N/A |
| ASCEND INVESTMENTS SARL | N/A | N/A |
| ASCEND OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CROSBY WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| CROSBY PREMIER STAMPINGS LIMITED | Active - Accounts Filed | View Report |
| STRAIGHTPOINT (UK) LIMITED | Active - Accounts Filed | View Report |
| ASCEND OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| CROSBY WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| CROSBY UK ACQUISITION LIMITED | Non-Trading | View Report |
| CROSBY PREMIER STAMPINGS LIMITED | Active - Accounts Filed | View Report |
| STRAIGHTPOINT (UK) LIMITED | Active - Accounts Filed | View Report |
| ELWY 1 LIMITED | Active - Newly Incorporated | View Report |
| ELWY 2 LIMITED | Active - Accounts Filed | View Report |
| ELWY 3 LIMITED | Active - Accounts Filed | View Report |
| LGC SCIENCE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KKR CAPITAL MARKETS HOLDINGS LP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | Thomas Peter Dietvorst (928392753) has left the board |
| 09/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 03/07/2024 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (932464950) Appointed |
| 14/06/2024 | VISTRA COSEC LIMITED (912825623) has left the board |
| 19/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Thomas Peter Dietvorst (928392753) Appointed |
| 04/06/2021 | New Board Member Wilhelm Christian Fabricius (928384105) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 19/09/2019 | Robert Engelhart Desel (926226033) has left the board |
| 19/09/2019 | New Board Member Robert Engelhart Desel (926226020) Appointed |
| 12/09/2019 | New Board Member Robert Engelhart Desel (926226033) Appointed |
| 22/08/2019 | Robert Wallace Davies (925727186) has left the board |
| 01/07/2019 | Robert Wallace Davies (925970340) has left the board |
| 01/07/2019 | New Board Member Robert Wallace Davies (925727186) Appointed |
| 29/06/2019 | New Accounts filed |
| 24/06/2019 | New Board Member Robert Wallace Davies (925970340) Appointed |
| 10/04/2019 | JORDAN COSEC LIMITED (925668018) has left the board |
| 10/04/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 26/03/2019 | New Company Secretary JORDAN COSEC LIMITED (925668018) Appointed |
| 15/03/2019 | JORDANS LIMITED (925393085) has left the board |
| 25/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member William Don Fisher (925414045) Appointed |
| 16/01/2019 | William Don Fisher (925395624) has left the board |
| 15/01/2019 | New Board Member Hans De Vlaemynck (925415672) Appointed |
| 15/01/2019 | Change in Reg. Office |
| 09/01/2019 | New Board Member William Don Fisher (925395624) Appointed |
| 09/01/2019 | Alfie John Lee (918781973) has left the board |
| 09/01/2019 | New Board Member Jason Allen Colwell (925395658) Appointed |
| 09/01/2019 | David Peter Ayling (907134898) has left the board |
| 09/01/2019 | Peter Gerald McGreal (908055430) has left the board |
| 08/01/2019 | New Company Secretary JORDANS LIMITED (925393085) Appointed |
| 08/01/2019 | Change in Reg. Office |
| 15/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
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