ONEE DESIGNATED ADMINISTRATOR LIMITED
BOLTON

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Company number 08717016
Status Active
Incorporation Date 3 October 2013
Company Type Private Limited Company
Address UNIT 3A SPRINGFIELD HOUSE, SPRINGFIELD COURT SUMMERFIELD ROAD, BOLTON, BL3 2NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten 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 3 October 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of ONEE DESIGNATED ADMINISTRATOR LIMITED are www.oneedesignatedadministrator.co.uk, and www.onee-designated-administrator.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Onee Designated Administrator Limited is a Private Limited Company. The company registration number is 08717016. Onee Designated Administrator Limited has been working since 03 October 2013. The present status of the company is Active. The registered address of Onee Designated Administrator 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. TIMOL, Bashir is a Director of the company. Director JOHNSON, Timothy has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DANIELS, Lindsey
Appointed Date: 23 April 2014
41 years old
Director
SLATTERY, Dominic
Appointed Date: 03 October 2013
41 years old
Director
TIMOL, Bashir
Appointed Date: 03 October 2013
51 years old

Resigned Directors

Director
JOHNSON, Timothy
Resigned: 15 November 2016
Appointed Date: 23 April 2014
41 years old

Persons With Significant Control

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

ONEE DESIGNATED ADMINISTRATOR 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 3 October 2016 with updates
08 May 2016
Accounts for a dormant company made up to 30 June 2015
03 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
16 Apr 2015
Full accounts made up to 30 June 2014
...
... and 0 more events
22 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
30 Apr 2014
Current accounting period shortened from 31 October 2014 to 30 June 2014
30 Apr 2014
Appointment of Mr Timothy Johnson as a director
30 Apr 2014
Appointment of Miss Lindsey Daniels as a director
03 Oct 2013
Incorporation
Statement of capital on 2013-10-03
  • GBP 100

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