ONEE GROUP LIMITED
BOLTON ONE E GROUP LIMITED 1ST ETHICAL GROUP LIMITED

Hellopages » Greater Manchester » Bolton » BL3 2NT

Company number 06074095
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 3A SPRINGFIELD HOUSE SPRINGFIELD COURT, SUMMERFIELD ROAD, BOLTON, BL3 2NT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000,030 ; Group of companies' accounts made up to 30 June 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ONEE GROUP LIMITED are www.oneegroup.co.uk, and www.onee-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Onee Group Limited is a Private Limited Company. The company registration number is 06074095. Onee Group Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Onee Group Limited is 3a Springfield House Springfield Court Summerfield Road Bolton Bl3 2nt. . TIMOL, Bashir is a Secretary of the company. 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 ISMAIL, Sufyan Gulam has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TIMOL, Bashir
Appointed Date: 30 January 2007
Director
DANIELS, Lindsey
Appointed Date: 13 March 2015
41 years old
Director
SLATTERY, Dominic
Appointed Date: 04 August 2014
41 years old
Director
TIMOL, Bashir
Appointed Date: 31 January 2007
51 years old

Resigned Directors

Director
ISMAIL, Sufyan Gulam
Resigned: 31 October 2014
Appointed Date: 30 January 2007
50 years old

ONEE GROUP LIMITED Events

12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1,000,030
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
26 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,000,000
28 May 2015
Registered office address changed from Springfield House Springfield Court Summerfield Road Bolton Lancashire BL3 2NT to 3a Springfield House Springfield Court Summerfield Road Bolton BL3 2NT on 28 May 2015
...
... and 37 more events
12 Jul 2007
Ad 02/04/07--------- £ si 999999@1=999999 £ ic 1/1000000
22 Feb 2007
New director appointed
13 Feb 2007
Memorandum and Articles of Association
13 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2007
Incorporation

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