About

Registered Number: 09247344
Date of Incorporation: 03/10/2014 (9 years and 8 months ago)
Company Status: Active
Registered Address: 483-503, Garretts Green Lane Garretts Green, Birmingham, West Midlands, B33 0SL,

 

Established in 2014, On Point Logistics (UK) Ltd are based in West Midlands. We do not know the number of employees at this organisation. This company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELANEY, Carl Anthony 03 October 2014 - 1
DELANEY, Anthony Christopher 03 October 2014 06 December 2017 1
SMITH, Neal Matthew 11 November 2019 20 August 2020 1
YATES, Andrew 11 November 2019 03 February 2020 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
TM01 - Termination of appointment of director 25 August 2020
MR01 - N/A 10 May 2020
TM01 - Termination of appointment of director 10 March 2020
AP01 - Appointment of director 14 November 2019
AP01 - Appointment of director 14 November 2019
CS01 - N/A 12 September 2019
CH01 - Change of particulars for director 22 August 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 11 September 2018
PSC04 - N/A 13 August 2018
CH01 - Change of particulars for director 13 August 2018
MR04 - N/A 01 May 2018
CS01 - N/A 16 January 2018
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 01 December 2017
AD01 - Change of registered office address 29 November 2017
MR01 - N/A 10 August 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 16 December 2016
CS01 - N/A 02 November 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 16 October 2015
CH01 - Change of particulars for director 16 October 2015
AD01 - Change of registered office address 16 October 2015
CH01 - Change of particulars for director 16 October 2015
MR01 - N/A 19 November 2014
NEWINC - New incorporation documents 03 October 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 May 2020 Outstanding

N/A

A registered charge 10 August 2017 Outstanding

N/A

A registered charge 07 November 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.