ONEE TDI LIMITED
BOLTON

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Company number 07308934
Status Active
Incorporation Date 8 July 2010
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 twenty-six events have happened. The last three records are Termination of appointment of Timothy Johnson as a director on 17 October 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of ONEE TDI LIMITED are www.oneetdi.co.uk, and www.onee-tdi.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Onee Tdi Limited is a Private Limited Company. The company registration number is 07308934. Onee Tdi Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Onee Tdi Limited is Unit 3a Springfield House Springfield Court Summerfield Road Bolton Bl3 2nt. . DANIELS, Lindsey is a Director of the company. ROWSON, Gary James is a Director of the company. SLATTERY, Dominic is a Director of the company. Director JOHNSON, Timothy has been resigned. Director TAYLOR, Mark Christian 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
ROWSON, Gary James
Appointed Date: 08 July 2010
60 years old
Director
SLATTERY, Dominic
Appointed Date: 01 June 2015
41 years old

Resigned Directors

Director
JOHNSON, Timothy
Resigned: 17 October 2016
Appointed Date: 01 March 2016
41 years old
Director
TAYLOR, Mark Christian
Resigned: 09 November 2013
Appointed Date: 08 July 2010
57 years old
Director
TIMOL, Bashir
Resigned: 01 June 2015
Appointed Date: 01 August 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 TDI LIMITED Events

17 Oct 2016
Termination of appointment of Timothy Johnson as a director on 17 October 2016
24 Jul 2016
Confirmation statement made on 8 July 2016 with updates
11 Apr 2016
Full accounts made up to 30 June 2015
01 Apr 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for lindsey daniels
08 Mar 2016
Appointment of Mr Timothy Johnson as a director on 1 March 2016
...
... and 16 more events
03 May 2011
Director's details changed for Mr Mark Christian Taylor on 21 April 2011
03 May 2011
Director's details changed for Mr Gary James Rowson on 21 April 2011
25 Mar 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
17 Sep 2010
Particulars of a mortgage or charge / charge no: 1
08 Jul 2010
Incorporation

ONEE TDI LIMITED Charges

10 September 2010
Rent deposit deed
Delivered: 17 September 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company's interest in the deposit balance see image for…

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