ON POINT LOGISTICS (UK) LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B7 4SL

Company number 09247344
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address 60 DEVON STREET, SALTLEY, BIRMINGHAM, WEST MIDLANDS, B7 4SL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 December 2016 with updates; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of ON POINT LOGISTICS (UK) LTD are www.onpointlogisticsuk.co.uk, and www.on-point-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Birmingham New Street Rail Station is 1.6 miles; to Butlers Lane Rail Station is 7 miles; to Blake Street Rail Station is 7.9 miles; to Bloxwich Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.On Point Logistics Uk Ltd is a Private Limited Company. The company registration number is 09247344. On Point Logistics Uk Ltd has been working since 03 October 2014. The present status of the company is Active. The registered address of On Point Logistics Uk Ltd is 60 Devon Street Saltley Birmingham West Midlands B7 4sl. . DELANEY, Anthony Christopher is a Director of the company. DELANEY, Carl Anthony is a Director of the company. The company operates in "Other transportation support activities".


Current Directors

Director
DELANEY, Anthony Christopher
Appointed Date: 03 October 2014
68 years old
Director
DELANEY, Carl Anthony
Appointed Date: 03 October 2014
51 years old

Persons With Significant Control

Mr Carl Anthony Delaney
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ON POINT LOGISTICS (UK) LTD Events

11 Jan 2017
Total exemption small company accounts made up to 31 October 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
02 Nov 2016
Confirmation statement made on 3 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
...
... and 0 more events
16 Oct 2015
Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England to 60 Devon Street Saltley Birmingham West Midlands B7 4SL on 16 October 2015
16 Oct 2015
Director's details changed for Mr Carl Anthony Delaney on 1 September 2015
16 Oct 2015
Director's details changed for Mr Anthony Christopher Delaney on 1 September 2015
19 Nov 2014
Registration of charge 092473440001, created on 7 November 2014
03 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-03
  • GBP 100

ON POINT LOGISTICS (UK) LTD Charges

7 November 2014
Charge code 0924 7344 0001
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: Skipton Business Finance Limited
Description: I. All freehold or leasehold property of the company with…

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