1 TO 1 COMPUTERS LIMITED
SOMERSET

Hellopages » Somerset » Taunton Deane » TA21 8AR

Company number 04049377
Status Active
Incorporation Date 8 August 2000
Company Type Private Limited Company
Address 28A MANTLE STREET, WELLINGTON, SOMERSET, TA21 8AR
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100 . The most likely internet sites of 1 TO 1 COMPUTERS LIMITED are www.1to1computers.co.uk, and www.1-to-1-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Taunton Rail Station is 6.5 miles; to Tiverton Parkway Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 To 1 Computers Limited is a Private Limited Company. The company registration number is 04049377. 1 To 1 Computers Limited has been working since 08 August 2000. The present status of the company is Active. The registered address of 1 To 1 Computers Limited is 28a Mantle Street Wellington Somerset Ta21 8ar. . BLAKE, Carola Elizabeth is a Secretary of the company. BLAKE, Carola Elizabeth is a Director of the company. BLAKE, Max is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BLAKE, Eric John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
BLAKE, Carola Elizabeth
Appointed Date: 08 August 2000

Director
BLAKE, Carola Elizabeth
Appointed Date: 08 August 2000
73 years old

Director
BLAKE, Max
Appointed Date: 04 December 2007
40 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Director
BLAKE, Eric John
Resigned: 04 December 2007
Appointed Date: 08 August 2000
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 August 2000
Appointed Date: 08 August 2000

Persons With Significant Control

Mrs Carolla Blake
Notified on: 1 August 2016
73 years old
Nature of control: Has significant influence or control

1 TO 1 COMPUTERS LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

11 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100

...
... and 32 more events
30 Aug 2000
New director appointed
30 Aug 2000
Registered office changed on 30/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
30 Aug 2000
Director resigned
30 Aug 2000
Secretary resigned
08 Aug 2000
Incorporation