ONPOINT ACCOUNTING - HEMEL HEMPSTEAD LIMITED

Company number 11225175

1 active person with significant control / 0 active statements

Onpoint Accounting Group Ltd (Active)

• Correspondence address: Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom, HP3 9HN
• Notified on: 1 August 2022
• Governing law: Companies Act 2006 As A Private Company
• Legal form: Private Limited By Shares
• Place registered: The Registrar Of Companies For Scotland
• Registration number: Sc684504
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Johann Alexander Goree (Ceased)

• Correspondence address: Three Gables Business Centre, Corner Hall, Hemel Hempstead, Herts, United Kingdom, HP3 9HN
• Notified on: 1 January 2022
• Ceased on: 1 August 2022
• Date of birth: November 1987
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martin Stuart Lightbowne (Ceased)

• Correspondence address: 1 Duddingston Yards, Edinburgh, Midlothian, Scotland, EH15 3NT
• Notified on: 15 February 2021
• Ceased on: 11 February 2022
• Date of birth: September 1979
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shane Vincent Martin (Ceased)

• Correspondence address: Dbc Maylands Business Centre, Redbourn Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7ES
• Notified on: 15 May 2018
• Ceased on: 1 February 2021
• Date of birth: March 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Victoria Martin (Ceased)

• Correspondence address: Dbc Maylands Business Centre, Redbourn Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7ES
• Notified on: 26 February 2018
• Ceased on: 15 February 2021
• Date of birth: March 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 20 January 2022
• Withdrawn on: 1 January 2022