Company number 05616777
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK11 1BN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Ms Christine Cattanach on 2 February 2016. The most likely internet sites of ONE OVER FOUR LIMITED are www.oneoverfour.co.uk, and www.one-over-four.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Over Four Limited is a Private Limited Company.
The company registration number is 05616777. One Over Four Limited has been working since 09 November 2005.
The present status of the company is Active. The registered address of One Over Four Limited is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire Mk11 1bn. . CATTANACH, David Stuart is a Secretary of the company. CATTANACH, Christine is a Director of the company. CATTANACH, David Stuart is a Director of the company. Director SMITH, Jeremy Charles has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Stuart Cattanach
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Diane Danks
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE OVER FOUR LIMITED Events
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Director's details changed for Ms Christine Cattanach on 2 February 2016
23 Aug 2016
Director's details changed for Ms Christine Cattanach on 2 February 2016
23 Aug 2016
Director's details changed for Mr David Stuart Cattanach on 10 November 2015
...
... and 32 more events
27 Jan 2007
Registered office changed on 27/01/07 from: c/o thorpe plummer associates 18A hatter street bury st edmunds suffolk IP33 1NE
13 Dec 2006
Return made up to 09/11/06; full list of members
27 Mar 2006
Accounting reference date extended from 30/11/06 to 31/03/07
07 Mar 2006
Registered office changed on 07/03/06 from: the salix, heath road norton bury st. Edmunds IP31 3LT
09 Nov 2005
Incorporation