ONE ST PETERS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR1 2PG

Company number 09238912
Status Active
Incorporation Date 29 September 2014
Company Type Private Limited Company
Address 1 ST PETERS SQUARE, HEREFORD, HEREFORDSHIRE, HR1 2PG
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Micro company accounts made up to 31 October 2015; Previous accounting period extended from 30 September 2015 to 31 October 2015. The most likely internet sites of ONE ST PETERS LIMITED are www.onestpeters.co.uk, and www.one-st-peters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. One St Peters Limited is a Private Limited Company. The company registration number is 09238912. One St Peters Limited has been working since 29 September 2014. The present status of the company is Active. The registered address of One St Peters Limited is 1 St Peters Square Hereford Herefordshire Hr1 2pg. . WHITNEY, Simon is a Secretary of the company. WHITNEY, Simon is a Director of the company. Director MARTIN, Eleanor Marie has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
WHITNEY, Simon
Appointed Date: 29 September 2014
Director
WHITNEY, Simon
Appointed Date: 29 September 2014
58 years old

Resigned Directors

Director
MARTIN, Eleanor Marie
Resigned: 05 March 2016
Appointed Date: 29 September 2014
35 years old

Persons With Significant Control

Mr Simon Whitney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

ONE ST PETERS LIMITED Events

26 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 31 October 2015
23 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
27 May 2016
Registration of charge 092389120001, created on 19 May 2016
09 Mar 2016
Termination of appointment of Eleanor Marie Martin as a director on 5 March 2016
08 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
29 Sep 2014
Incorporation
Statement of capital on 2014-09-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ONE ST PETERS LIMITED Charges

19 May 2016
Charge code 0923 8912 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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