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ON POINT MAINTENANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as On Point Maintenance Ltd. The company was founded 4 years ago and was given the registration number 12806949. The firm's registered office is in BOREHAMWOOD. You can find them at Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ON POINT MAINTENANCE LTD
Company Number:12806949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL

Secretary18 June 2021Active
Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL

Director20 February 2021Active
Unit 81 Centaur Court, Claydon Business Park, Gt. Blakenham, Ipswich, United Kingdom, IP6 0NL

Director16 February 2021Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary12 August 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director20 February 2021Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director12 August 2020Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director18 February 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director17 February 2021Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ

Director22 February 2021Active

People with Significant Control

Ms Donna Elizabeth Kathleen Lacam
Notified on:02 October 2021
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lois Stella Patey
Notified on:11 June 2021
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 81 Centaur Court, Claydon Business Park, Ipswich, United Kingdom, IP6 0NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Lawrence
Notified on:12 August 2020
Status:Active
Date of birth:September 1979
Nationality:English
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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