Company information:
One Point Communications Limited (No: 04128817)
Address: 5 HATFIELDS, LONDON, SE1 9PG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Dec-2000
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 61900 - Other telecommunications activities
Current Director: RUSSELL MARTIN HORTON ( DOB: May-1969 From: Feb-2019 )
Current Director: HEMANT PATEL ( DOB: Dec-1974 From: Feb-2019 )
Current Director: CHRISTOPHER JAMES ROGERS ( DOB: Jul-1982 From: Feb-2019 )
Resigned Director: ROBERT GERALD BUCKINGHAM ( DOB: Jul-1969 From: Jan-2014 To: Dec-2015 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-2000 To: Dec-2000 )
Resigned Director: MARK RICHARD HANLON ( DOB: Aug-1976 From: Dec-2000 To: Dec-2011 )
Resigned Director: BEN MICHAEL DAVID MCELLIGOTT ( DOB: Mar-1976 From: Dec-2000 To: Mar-2017 )
Resigned Director: STEPHEN FRANK MONCASTER ( From: Mar-2012 To: Dec-2015 )
Resigned Director: ASHISH MORARJI ( From: Mar-2012 To: Dec-2015 )
Resigned Director: STEVEN PAUL RIGBY ( DOB: Dec-1972 From: Dec-2015 To: Feb-2019 )
Resigned Director: MICHAEL JOSEPH SWAIN ( DOB: Feb-1964 From: Dec-2015 To: Oct-2018 )
Resigned Director: JOHN PAUL TAYLOR ( From: Oct-2018 To: Feb-2019 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-2000 To: Dec-2000 )
Resigned Secretary: MARK RICHARD HANLON ( DOB: Aug-1976 From: Dec-2000 To: Dec-2011 )
Resigned Secretary: JODIE MCELLIGOTT ( From: Nov-2014 To: Dec-2015 )
Persons of Significant Control:
One Point Telecom Limited, 5 Hatfields, London, SE1 9PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)