ONE TO ONE CRISIS INTERVENTION LIMITED
NEWTON ABBOT TRANSTEL LIMITED

Hellopages » Devon » Teignbridge » TQ12 3AL

Company number 03635324
Status Active
Incorporation Date 21 September 1998
Company Type Private Limited Company
Address 5 NEWTON ROAD, KINGSTEIGNTON, NEWTON ABBOT, DEVON, TQ12 3AL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ONE TO ONE CRISIS INTERVENTION LIMITED are www.onetoonecrisisintervention.co.uk, and www.one-to-one-crisis-intervention.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Torquay Rail Station is 6.3 miles; to Paignton Rail Station is 7.8 miles; to Totnes Rail Station is 8.6 miles; to Topsham Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One To One Crisis Intervention Limited is a Private Limited Company. The company registration number is 03635324. One To One Crisis Intervention Limited has been working since 21 September 1998. The present status of the company is Active. The registered address of One To One Crisis Intervention Limited is 5 Newton Road Kingsteignton Newton Abbot Devon Tq12 3al. . WESTBROOK, Annie is a Secretary of the company. ELLIS, Richard Antony is a Director of the company. WESTBROOK, Annie is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FLAIN, William has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
WESTBROOK, Annie
Appointed Date: 21 September 1998

Director
ELLIS, Richard Antony
Appointed Date: 08 November 2015
39 years old

Director
WESTBROOK, Annie
Appointed Date: 21 September 1998
62 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Director
FLAIN, William
Resigned: 22 April 2013
Appointed Date: 21 September 1998
57 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 September 1998
Appointed Date: 21 September 1998

Persons With Significant Control

Ms Annie Westbrook
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ONE TO ONE CRISIS INTERVENTION LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Appointment of Mr Richard Antony Ellis as a director on 8 November 2015
11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 49 more events
06 May 1999
Company name changed transtel LIMITED\certificate issued on 07/05/99
06 Oct 1998
Director resigned
06 Oct 1998
Registered office changed on 06/10/98 from: 25 hill road theydon bois epping essex CM16 7LX
06 Oct 1998
Secretary resigned
21 Sep 1998
Incorporation

ONE TO ONE CRISIS INTERVENTION LIMITED Charges

16 September 2015
Charge code 0363 5324 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…