ONE POINT TWO (CHINA) LIMITED

ONE POINT TWO (CHINA) LIMITED is an active private limited company, incorporated on 24 May 1995. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Butts Hill, Frome. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. ONE POINT TWO (CHINA) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD CHURCH SCHOOL
Address Line 2	BUTTS HILL
Post Town	FROME
County	SOMERSET
Postcode	BA11 1HR

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/06/2024
Last Made Up Date	26/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:

ONE POINT TWO (CHINA) LIMITED

Directors

(The company's officers)

MRS KATHARINE SARAH CAMERON-CLARKE

(~53 year old British national)

RINGING BELL HOUSE, HARRIS'S VALE, COLEFORD, RADSTOCK, SOMERSET, BA3 5NP

Current Director
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 27/10/1998

MR PATRICK ALEXANDER CAMERON-CLARKE

(~54 year old British national)

RINGING BELL HOUSE, HARRIS'S VALE, COLEFORD, RADSTOCK, SOMERSET, BA3 5NP

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 16/08/1995

JIAN JUN DONG

(~48 year old Chinese national)

19 KAIBIN ROAD, XUHUI DISTRICT, SHANGHAI, CHINA

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 13/06/2006

MRS KATHARINE SARAH CAMERON-CLARKE

(~53 year old British national)

RINGING BELL HOUSE, HARRIS'S VALE, COLEFORD, RADSTOCK, SOMERSET, BA3 5NP

Current Secretary
Gives occupation as GRAPHIC DESIGNER
Usually resident in ENGLAND

Appointed on 27/10/1998

Shareholders

(Persons of Significant Control)

Mr Patrick Alexander Cameron-Clarke

(~54 year old British national)

The Old Church School, Butts Hill, Frome, Somerset, BA11 1HR

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

KATHARINE C-C LIMITED

MRS KATHARINE SARAH CAMERON-CLARKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)