ONE POINT SIX LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 04964279
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address SUITE A, 10TH FLOOR MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5BS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of ONE POINT SIX LIMITED are www.onepointsix.co.uk, and www.one-point-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. One Point Six Limited is a Private Limited Company. The company registration number is 04964279. One Point Six Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of One Point Six Limited is Suite A 10th Floor Maple House High Street Potters Bar Hertfordshire En6 5bs. . DEI NAJA, Robert is a Secretary of the company. DEI NAJA, Robert is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DAVIDGE, Neil James has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
DEI NAJA, Robert
Appointed Date: 14 November 2003
Director
DEI NAJA, Robert
Appointed Date: 14 November 2003
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
DAVIDGE, Neil James
Resigned: 28 May 2010
Appointed Date: 14 November 2003
63 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Robert Del Naja
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ONE POINT SIX LIMITED Events

01 Dec 2016
Confirmation statement made on 14 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Jun 2015
Registered office address changed from 5th Floor Durkan House 155 East Barnet Road New Barnet Hertfordshire EN4 8QZ to Suite a, 10th Floor Maple House High Street Potters Bar Hertfordshire EN6 5BS on 1 June 2015
...
... and 29 more events
01 Dec 2003
Registered office changed on 01/12/03 from: cedar house 698 green lanes winchmore hill london N21 3RD
27 Nov 2003
Director resigned
27 Nov 2003
Secretary resigned
27 Nov 2003
Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Nov 2003
Incorporation

Similar Companies

ONE POINT SIX (LONDON) LIMITED ONE POINT SIX ADVERTISING LIMITED ONE POINT SIX ONE EIGHT LIMITED ONE POINT SUPPLIES LIMITED ONE POINT TELECOM LIMITED ONE POINT THREE LEADERSHIP DEVELOPMENT LIMITED ONE POINT THREE LIMITED