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ONE POINT COURIER LTD

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

This company is commonly known as One Point Courier Ltd. The company was founded 6 years ago and was given the registration number 11024884. The firm's registered office is in DUDLEY. You can find them at 14 Weavers Rise, , Dudley, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:ONE POINT COURIER LTD
Company Number:11024884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2017
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:14 Weavers Rise, Dudley, England, DY2 9QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Paganel Drive, Dudley, England, DY1 4AY

Director02 November 2017Active
14, Weavers Rise, Dudley, England, DY2 9QL

Director08 October 2020Active
25, Vicarage Park, London, United Kingdom, SE18 7SU

Director20 October 2017Active

People with Significant Control

Mr Peter Gary Edwards
Notified on:10 November 2017
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:14, Weavers Rise, Dudley, England, DY2 9QL
Nature of control:
  • Ownership of shares 75 to 100 percent
Comeal Patrice Harvey
Notified on:20 October 2017
Status:Active
Date of birth:September 1981
Nationality:Jamaican
Country of residence:United Kingdom
Address:25, Vicarage Park, London, United Kingdom, SE18 7SU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-10-27Officers

Termination director company with name termination date.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-10-20Officers

Appoint person director company with name date.

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2020-04-10Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-10-22Address

Change registered office address company with date old address new address.

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2019-01-08Accounts

Accounts with accounts type micro entity.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2017-11-11Persons with significant control

Notification of a person with significant control.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-11-10Address

Change registered office address company with date old address new address.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Officers

Appoint person director company with name date.

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2017-11-07Officers

Termination director company with name termination date.

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2017-10-20Incorporation

Incorporation company.

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