ONEPOINT4 LIMITED
MORPETH

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Company number 06544864
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address 75 CHEVINGTON GREEN, HADSTON, MORPETH, NORTHUMBERLAND, ENGLAND, NE65 9AX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 71200 - Technical testing and analysis, 84220 - Defence activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from 15 Roman Road Chelmsford Essex CM2 0HB to 75 Chevington Green Hadston Morpeth Northumberland NE65 9AX on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ONEPOINT4 LIMITED are www.onepoint4.co.uk, and www.onepoint4.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Widdrington Rail Station is 3.5 miles; to Alnmouth Rail Station is 7.2 miles; to Pegswood Rail Station is 8.1 miles; to Morpeth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onepoint4 Limited is a Private Limited Company. The company registration number is 06544864. Onepoint4 Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of Onepoint4 Limited is 75 Chevington Green Hadston Morpeth Northumberland England Ne65 9ax. . SHELLEY, Freya is a Secretary of the company. SHELLEY, Peter Brian is a Director of the company. Director SHELLEY, Barnes has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
SHELLEY, Freya
Appointed Date: 26 March 2008

Director
SHELLEY, Peter Brian
Appointed Date: 26 March 2008
71 years old

Resigned Directors

Director
SHELLEY, Barnes
Resigned: 25 March 2016
Appointed Date: 26 March 2008
40 years old

Persons With Significant Control

Mr Peter Brian Shelley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ONEPOINT4 LIMITED Events

28 Mar 2017
Confirmation statement made on 26 March 2017 with updates
01 Feb 2017
Registered office address changed from 15 Roman Road Chelmsford Essex CM2 0HB to 75 Chevington Green Hadston Morpeth Northumberland NE65 9AX on 1 February 2017
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 100

03 Apr 2016
Termination of appointment of Barnes Shelley as a director on 25 March 2016
...
... and 15 more events
17 Apr 2010
Director's details changed for Mr Peter Brian Shelley on 26 March 2010
30 Dec 2009
Total exemption small company accounts made up to 31 March 2009
14 Apr 2009
Return made up to 26/03/09; full list of members
13 Apr 2009
Director's change of particulars / barnes shelley / 13/04/2009
26 Mar 2008
Incorporation