ONE 4 PACK LIMITED
CHEADLE

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Company number 09474534
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 6RL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 120 . The most likely internet sites of ONE 4 PACK LIMITED are www.one4pack.co.uk, and www.one-4-pack.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. One 4 Pack Limited is a Private Limited Company. The company registration number is 09474534. One 4 Pack Limited has been working since 06 March 2015. The present status of the company is Active. The registered address of One 4 Pack Limited is Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire England Sk8 6rl. . DOHERTY, Martin Andrew is a Director of the company. MONTANA, Bernard Paul is a Director of the company. PIERRINI, Peter Anthony is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Director
DOHERTY, Martin Andrew
Appointed Date: 01 October 2015
72 years old
Director
MONTANA, Bernard Paul
Appointed Date: 06 March 2015
68 years old
Director
PIERRINI, Peter Anthony
Appointed Date: 06 March 2015
63 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 01 October 2015
Appointed Date: 06 March 2015
62 years old

Persons With Significant Control

Mr Martin Andrew Doherty
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bernie Montana
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Pierrini
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE 4 PACK LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 120
21 Oct 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL on 21 October 2015
21 Oct 2015
Appointment of Mr Martin Andrew Doherty as a director on 1 October 2015
21 Oct 2015
Termination of appointment of Andrew Simon Davis as a director on 1 October 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06
  • GBP 120

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