ONE STRATEGIC COMMUNICATION LIMITED
BEDFORD

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Company number 03908840
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 2 ABBEY COURT FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, BEDFORDSHIRE, MK44 3WH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Cancellation of shares. Statement of capital on 29 February 2016 GBP 50 . The most likely internet sites of ONE STRATEGIC COMMUNICATION LIMITED are www.onestrategiccommunication.co.uk, and www.one-strategic-communication.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Strategic Communication Limited is a Private Limited Company. The company registration number is 03908840. One Strategic Communication Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of One Strategic Communication Limited is 2 Abbey Court Fraser Road Priory Business Park Bedford Bedfordshire Mk44 3wh. . CHAMBERS, Anthony John is a Director of the company. OAKEY, Stephen is a Director of the company. Secretary BEEBY, Jason Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEBY, Jason Richard has been resigned. Director MORGAN, Frazer Neil has been resigned. The company operates in "specialised design activities".


Current Directors

Director
CHAMBERS, Anthony John
Appointed Date: 18 January 2000
64 years old
Director
OAKEY, Stephen
Appointed Date: 18 January 2000
51 years old

Resigned Directors

Secretary
BEEBY, Jason Richard
Resigned: 29 February 2016
Appointed Date: 18 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 January 2000
Appointed Date: 18 January 2000
Director
BEEBY, Jason Richard
Resigned: 29 February 2016
Appointed Date: 18 January 2000
57 years old
Director
MORGAN, Frazer Neil
Resigned: 09 August 2015
Appointed Date: 18 January 2000
60 years old

Persons With Significant Control

Mr Anthony John Chambers
Notified on: 15 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Oakley
Notified on: 15 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE STRATEGIC COMMUNICATION LIMITED Events

20 Feb 2017
Confirmation statement made on 18 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Cancellation of shares. Statement of capital on 29 February 2016
  • GBP 50
04 Apr 2016
Registration of charge 039088400003, created on 31 March 2016
08 Mar 2016
Termination of appointment of Jason Richard Beeby as a director on 29 February 2016
...
... and 45 more events
18 Jan 2001
Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2000
Accounting reference date extended from 31/01/01 to 31/03/01
23 Mar 2000
Particulars of mortgage/charge
18 Jan 2000
Secretary resigned
18 Jan 2000
Incorporation

ONE STRATEGIC COMMUNICATION LIMITED Charges

31 March 2016
Charge code 0390 8840 0003
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold or leasehold property now or at any time…
9 July 2003
Legal charge
Delivered: 16 July 2003
Status: Satisfied on 12 March 2009
Persons entitled: National Westminster Bank PLC
Description: All that f/h property being 2 abbey court, fraser road…
20 March 2000
Mortgage debenture
Delivered: 23 March 2000
Status: Satisfied on 18 September 2013
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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