ONE POINT OH LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 3HN

Company number 05194689
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address 75 UPLANDS ROAD, SALTFORD, BRISTOL, ENGLAND, BS31 3HN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Director's details changed for Stephen Allen on 20 June 2016; Director's details changed for Rachel Allen on 20 June 2016. The most likely internet sites of ONE POINT OH LIMITED are www.onepointoh.co.uk, and www.one-point-oh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Bath Spa Rail Station is 4.5 miles; to Bristol Temple Meads Rail Station is 6.5 miles; to Filton Abbey Wood Rail Station is 8.7 miles; to Bristol Parkway Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Point Oh Limited is a Private Limited Company. The company registration number is 05194689. One Point Oh Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of One Point Oh Limited is 75 Uplands Road Saltford Bristol England Bs31 3hn. The company`s financial liabilities are £2.3k. It is £1.01k against last year. The cash in hand is £7.1k. It is £-5.1k against last year. And the total assets are £31.38k, which is £10.06k against last year. ALLEN, Stephen is a Secretary of the company. ALLEN, Rachel is a Director of the company. ALLEN, Stephen is a Director of the company. Secretary GRIFFINS SECRETARIES LIMITED has been resigned. Director GRIFFINS FORMATIONS LIMITED has been resigned. The company operates in "specialised design activities".


one point oh Key Finiance

LIABILITIES £2.3k
+78%
CASH £7.1k
-42%
TOTAL ASSETS £31.38k
+47%
All Financial Figures

Current Directors

Secretary
ALLEN, Stephen
Appointed Date: 02 August 2004
Director
ALLEN, Rachel
Appointed Date: 02 August 2004
52 years old
Director
ALLEN, Stephen
Appointed Date: 02 August 2004
53 years old

Resigned Directors

Secretary
GRIFFINS SECRETARIES LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004
Director
GRIFFINS FORMATIONS LIMITED
Resigned: 02 August 2004
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Stephen Allen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rachel Allen
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE POINT OH LIMITED Events

18 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Jul 2016
Director's details changed for Stephen Allen on 20 June 2016
11 Jul 2016
Director's details changed for Rachel Allen on 20 June 2016
11 Jul 2016
Secretary's details changed for Stephen Allen on 20 June 2016
11 Jul 2016
Registered office address changed from 83 Penn Lea Road Bath Avon BA1 3RQ to 75 Uplands Road Saltford Bristol BS31 3HN on 11 July 2016
...
... and 36 more events
25 Aug 2004
New director appointed
25 Aug 2004
Ad 02/08/04--------- £ si 49@1=49 £ ic 51/100
25 Aug 2004
Ad 02/08/04--------- £ si 50@1=50 £ ic 1/51
25 Aug 2004
Registered office changed on 25/08/04 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX
02 Aug 2004
Incorporation

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