ONE FOUR THE ROAD - SANDBANKS LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 4AR

Company number 08846820
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address CO/HUGH SYMONS AUDIO VISUAL LTD, UNIT 12,, 16 ALDER HILLS, POOLE, DORSET, ENGLAND, BH12 4AR
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 ten events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Director's details changed for Mr Hugh Richard Roper on 30 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE FOUR THE ROAD - SANDBANKS LIMITED are www.onefourtheroadsandbanks.co.uk, and www.one-four-the-road-sandbanks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bournemouth Rail Station is 2.4 miles; to Poole Rail Station is 3.3 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Four The Road Sandbanks Limited is a Private Limited Company. The company registration number is 08846820. One Four The Road Sandbanks Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of One Four The Road Sandbanks Limited is Co Hugh Symons Audio Visual Ltd Unit 12 16 Alder Hills Poole Dorset England Bh12 4ar. . FISHER, Colin Gordon is a Secretary of the company. ROPER, Hugh Richard is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FISHER, Colin Gordon
Appointed Date: 15 January 2014

Director
ROPER, Hugh Richard
Appointed Date: 15 January 2014
56 years old

Persons With Significant Control

Mr Hugh Richard Roper
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ONE FOUR THE ROAD - SANDBANKS LIMITED Events

26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Hugh Richard Roper on 30 December 2016
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

02 Feb 2016
Registered office address changed from Unit 12 Alder Hills Poole Dorset BH12 4AR to C/O Co/Hugh Symons Audio Visual Ltd Unit 12, 16 Alder Hills Poole Dorset BH12 4AR on 2 February 2016
...
... and 0 more events
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100

22 Jan 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
09 May 2014
Registration of charge 088468200001
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ONE FOUR THE ROAD - SANDBANKS LIMITED Charges

23 April 2014
Charge code 0884 6820 0001
Delivered: 9 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…