ONEPOSTER.COM LIMITED
HOLT

Hellopages » Norfolk » North Norfolk » NR25 6HP

Company number 04036988
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address HANWORTH HOUSE, 43 BULL STREET, HOLT, NORFOLK, NR25 6HP
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of ONEPOSTER.COM LIMITED are www.onepostercom.co.uk, and www.oneposter-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Oneposter Com Limited is a Private Limited Company. The company registration number is 04036988. Oneposter Com Limited has been working since 19 July 2000. The present status of the company is Active. The registered address of Oneposter Com Limited is Hanworth House 43 Bull Street Holt Norfolk Nr25 6hp. . GLOVER, Louise Caroline is a Secretary of the company. GLOVER, Louise Caroline is a Director of the company. GLOVER, Martin Charles is a Director of the company. MAYER, Allistair William Thomson is a Director of the company. Secretary MAYER, Allistair William Thomson has been resigned. Secretary PRIDMORE, Ian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MAYER, Mandy Louritta has been resigned. Director WASTELL, Nicholas Alexander has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
GLOVER, Louise Caroline
Appointed Date: 30 June 2010
Director
GLOVER, Louise Caroline
Appointed Date: 30 June 2010
62 years old
Director
GLOVER, Martin Charles
Appointed Date: 30 June 2010
65 years old
Director
MAYER, Allistair William Thomson
Appointed Date: 19 July 2000
64 years old

Resigned Directors

Secretary
MAYER, Allistair William Thomson
Resigned: 19 November 2004
Appointed Date: 19 July 2000
Secretary
PRIDMORE, Ian
Resigned: 30 June 2010
Appointed Date: 19 November 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
MAYER, Mandy Louritta
Resigned: 30 June 2010
Appointed Date: 06 March 2008
64 years old
Director
WASTELL, Nicholas Alexander
Resigned: 19 November 2004
Appointed Date: 19 July 2000
63 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 July 2000
Appointed Date: 19 July 2000

Persons With Significant Control

Grindstore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONEPOSTER.COM LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 May 2016
11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 Nov 2015
Accounts for a dormant company made up to 31 May 2015
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
19 Nov 2014
Accounts for a dormant company made up to 31 May 2014
...
... and 47 more events
13 Oct 2000
New director appointed
13 Oct 2000
New secretary appointed;new director appointed
13 Oct 2000
Secretary resigned
13 Oct 2000
Director resigned
19 Jul 2000
Incorporation

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