ONE POINT LOGISTICS LIMITED
SUITES 3 AND 4 EMPIRE HOUSE, COLLEGE ROAD, ROCHDALE OL12 6AE- Active
- Private Limited Company
- Company No. 08295535
- Last Updated: 01 Mar 2024
Company Profile
ONE POINT LOGISTICS LIMITED was incorporated on Thursday, November 15, 2012 as a Private Limited Company with registered address in ROCHDALE. ONE POINT LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 12 years 3 months and 8 days.
| Name | ONE POINT LOGISTICS LIMITED |
|---|---|
| Company number | 08295535 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITES 3 AND 4 EMPIRE HOUSE COLLEGE ROAD ROCHDALE OL12 6AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Dylan Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ONE POINT LOGISTICS LIMITED | 15 Nov 2012 |