Company number 08295535
Status Active
Incorporation Date 15 November 2012
Company Type Private Limited Company
Address UNIT 3G LOCK 50 BUSINESS CENTRE, OLDHAM ROAD, ROCHDALE, ENGLAND, OL16 5RD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Registered office address changed from 55 Dale Street Milnrow Rochdale Lancashire OL16 3NJ to Unit 3G Lock 50 Business Centre Oldham Road Rochdale OL16 5rd on 23 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ONE POINT LOGISTICS LIMITED are www.onepointlogistics.co.uk, and www.one-point-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Ashton-under-Lyne Rail Station is 8.4 miles; to Guide Bridge Rail Station is 9.3 miles; to Fairfield Rail Station is 9.4 miles; to Belle Vue Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Point Logistics Limited is a Private Limited Company.
The company registration number is 08295535. One Point Logistics Limited has been working since 15 November 2012.
The present status of the company is Active. The registered address of One Point Logistics Limited is Unit 3g Lock 50 Business Centre Oldham Road Rochdale England Ol16 5rd. . EDWARDS, Nicola is a Director of the company. The company operates in "Other transportation support activities".
Current Directors
Persons With Significant Control
Mrs Nicola Edwards
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Dylan Edwards
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONE POINT LOGISTICS LIMITED Events
23 Nov 2016
Confirmation statement made on 15 November 2016 with updates
23 Nov 2016
Registered office address changed from 55 Dale Street Milnrow Rochdale Lancashire OL16 3NJ to Unit 3G Lock 50 Business Centre Oldham Road Rochdale OL16 5rd on 23 November 2016
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
16 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
07 Aug 2014
Total exemption small company accounts made up to 30 November 2013
29 Nov 2013
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
05 Jan 2013
Particulars of a mortgage or charge / charge no: 1
22 Nov 2012
Registered office address changed from C/O Kpp Business Ltd 55 Drake Street Milnrow Rochdale Lancs OL16 3NT England on 22 November 2012
15 Nov 2012
Incorporation
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Model articles adopted