ONE-PACK SOLUTIONS LTD
BISHOP'S STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 2QN
Company number 05550236
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 17 MARSHBARNS, BISHOP'S STORTFORD, ENGLAND, CM23 2QN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 32 Ashwood Road Potters Bar Hertfordshire EN6 2PH to 17 Marshbarns Bishop's Stortford CM23 2QN on 21 September 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ONE-PACK SOLUTIONS LTD are www.onepacksolutions.co.uk, and www.one-pack-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Stansted Airport Rail Station is 5.2 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.6 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Pack Solutions Ltd is a Private Limited Company. The company registration number is 05550236. One Pack Solutions Ltd has been working since 31 August 2005. The present status of the company is Active. The registered address of One Pack Solutions Ltd is 17 Marshbarns Bishop S Stortford England Cm23 2qn. The company`s financial liabilities are £11.78k. It is £5.16k against last year. The cash in hand is £4.74k. It is £-0.1k against last year. And the total assets are £13.73k, which is £5.69k against last year. KELETINE KISS, Hajnalka is a Secretary of the company. KELETINE KISS, Hajnalka is a Director of the company. UDHAYA KUMAR, Nadarajaha is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


one-pack solutions Key Finiance

LIABILITIES £11.78k
+77%
CASH £4.74k
-3%
TOTAL ASSETS £13.73k
+70%
All Financial Figures

Current Directors

Secretary
KELETINE KISS, Hajnalka
Appointed Date: 28 March 2007
Director
KELETINE KISS, Hajnalka
Appointed Date: 28 March 2007
51 years old
Director
UDHAYA KUMAR, Nadarajaha
Appointed Date: 28 March 2007
72 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 March 2007
Appointed Date: 31 August 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 March 2007
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Nadarajaha Udhayakumar
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONE-PACK SOLUTIONS LTD Events

21 Sep 2016
Registered office address changed from 32 Ashwood Road Potters Bar Hertfordshire EN6 2PH to 17 Marshbarns Bishop's Stortford CM23 2QN on 21 September 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 2
30 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 20 more events
27 Mar 2007
Registered office changed on 27/03/07 from: 4 cross street ryde isle of wight PO33 2AA
27 Mar 2007
Registered office changed on 27/03/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
12 Sep 2006
Accounts for a dormant company made up to 31 August 2006
05 Sep 2006
Return made up to 31/08/06; full list of members
31 Aug 2005
Incorporation

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