ONEE INVESTMENTS LIMITED
BOLTON

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Company number 08653273
Status Active
Incorporation Date 16 August 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 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Gwilym Davies as a director on 15 November 2016; Termination of appointment of Timothy Johnson as a director on 15 November 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of ONEE INVESTMENTS LIMITED are www.oneeinvestments.co.uk, and www.onee-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Onee Investments Limited is a Private Limited Company. The company registration number is 08653273. Onee Investments Limited has been working since 16 August 2013. The present status of the company is Active. The registered address of Onee Investments 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 DAVIES, Gwilym has been resigned. Director JOHNSON, Timothy has been resigned. Director TIMOL, Bashir has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Director
DANIELS, Lindsey
Appointed Date: 21 April 2014
41 years old
Director
SLATTERY, Dominic
Appointed Date: 16 August 2013
41 years old

Resigned Directors

Director
DAVIES, Gwilym
Resigned: 15 November 2016
Appointed Date: 13 April 2015
43 years old
Director
JOHNSON, Timothy
Resigned: 15 November 2016
Appointed Date: 01 April 2014
41 years old
Director
TIMOL, Bashir
Resigned: 01 June 2015
Appointed Date: 16 August 2013
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 INVESTMENTS LIMITED Events

03 Jan 2017
Termination of appointment of Gwilym Davies as a director on 15 November 2016
03 Jan 2017
Termination of appointment of Timothy Johnson as a director on 15 November 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
01 Sep 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Lindsey Daniels
...
... and 4 more events
13 Apr 2015
Previous accounting period shortened from 31 August 2014 to 30 June 2014
20 Aug 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
02 Apr 2014
Appointment of Mr Timothy Johnson as a director
02 Apr 2014
Appointment of Miss Lindsey Daniels as a director on 21 April 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 01/09/2015
16 Aug 2013
Incorporation
Statement of capital on 2013-08-16
  • GBP 100

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