ONE PIN LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2SF

Company number 05993273
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address LITTLE MEDE, BLUNDEL LANE, STOKE D'ABERNON, COBHAM, SURREY, KT11 2SF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of ONE PIN LIMITED are www.onepin.co.uk, and www.one-pin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Byfleet & New Haw Rail Station is 4.7 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Pin Limited is a Private Limited Company. The company registration number is 05993273. One Pin Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of One Pin Limited is Little Mede Blundel Lane Stoke D Abernon Cobham Surrey Kt11 2sf. . GRANGER, Simon John is a Secretary of the company. JACKSON, Ian Russell is a Director of the company. JACKSON, Katherine Alexandra is a Director of the company. Director JACKSON, Ian Russell has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRANGER, Simon John
Appointed Date: 09 November 2006
Director
JACKSON, Ian Russell
Appointed Date: 18 May 2009
58 years old
Director
JACKSON, Katherine Alexandra
Appointed Date: 09 November 2006
58 years old

Resigned Directors

Director
JACKSON, Ian Russell
Resigned: 10 October 2007
Appointed Date: 09 November 2006
58 years old

Persons With Significant Control

Mr Ian Russell Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Alexandra Jackson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE PIN LIMITED Events

23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-09
  • GBP 2
...
... and 14 more events
10 Nov 2008
Return made up to 09/11/08; full list of members
04 Sep 2008
Total exemption full accounts made up to 30 November 2007
23 Nov 2007
Return made up to 09/11/07; full list of members
23 Nov 2007
Director resigned
09 Nov 2006
Incorporation

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