ONEE CONSULTING LIMITED
BOLTON

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Company number 08222287
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address UNIT 3A SPRINGFIELD HOUSE, SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Timothy Johnson as a director on 15 November 2016; Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ONEE CONSULTING LIMITED are www.oneeconsulting.co.uk, and www.onee-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Onee Consulting Limited is a Private Limited Company. The company registration number is 08222287. Onee Consulting Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Onee Consulting Limited is Unit 3a Springfield House Springfield Court Summerfield Road Bolton Bl3 2nt. . DANIELS, Lindsey is a Director of the company. SLATTERY, Dominic is a Director of the company. Director JOHNSON, Timothy has been resigned. Director TIMOL, Bashir has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
DANIELS, Lindsey
Appointed Date: 21 April 2014
41 years old
Director
SLATTERY, Dominic
Appointed Date: 20 September 2012
41 years old

Resigned Directors

Director
JOHNSON, Timothy
Resigned: 15 November 2016
Appointed Date: 01 April 2014
41 years old
Director
TIMOL, Bashir
Resigned: 15 July 2014
Appointed Date: 20 September 2012
51 years old

Persons With Significant Control

Onee Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONEE CONSULTING LIMITED Events

15 Nov 2016
Termination of appointment of Timothy Johnson as a director on 15 November 2016
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
17 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Lindsey Daniels
05 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
...
... and 6 more events
01 Apr 2014
Appointment of Mr Timothy Johnson as a director
26 Feb 2014
Previous accounting period shortened from 30 June 2013 to 31 March 2013
22 Nov 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
13 Mar 2013
Current accounting period shortened from 30 September 2013 to 30 June 2013
20 Sep 2012
Incorporation

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